Company Information

CIN
Status
Date of Incorporation
12 October 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,004,000
Authorised Capital
110,010,000

Directors

Sandip Kumar Singh
Sandip Kumar Singh
Director/Designated Partner
over 2 years ago
Tulika Paul
Tulika Paul
Director/Designated Partner
about 4 years ago
Soma Ghosh
Soma Ghosh
Director/Designated Partner
about 4 years ago
Gunodhar Ghosh
Gunodhar Ghosh
Manager/Secretary
over 6 years ago
Ritesh Ojha
Ritesh Ojha
Company Secretary
over 6 years ago
Naba Kumar Pal
Naba Kumar Pal
Director
about 22 years ago
Dileep Kumar Pendurty
Dileep Kumar Pendurty
Director
about 28 years ago

Past Directors

Daksha Kodarbhai Patel
Daksha Kodarbhai Patel
Director
over 7 years ago
Kakali Ghosh
Kakali Ghosh
Director
over 10 years ago
Partha Chakraborty
Partha Chakraborty
Director
over 10 years ago
Sanjoy Kumar Srivastava
Sanjoy Kumar Srivastava
Director
over 13 years ago
Madhumita Kumari
Madhumita Kumari
Director
over 13 years ago
Swapan Sarkar
Swapan Sarkar
Director
over 13 years ago
Rajashree Kishor Patil
Rajashree Kishor Patil
Additional Director
about 14 years ago
Ajay Kulthia
Ajay Kulthia
Director
over 14 years ago
Ratan Sarkar
Ratan Sarkar
Director
over 14 years ago
Hira Nand Jha
Hira Nand Jha
Director
over 22 years ago

Documents

Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form AOC-4(XBRL)-10122020_signed
Form ADT-1-24022020_signed
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Form MGT-14-23022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form MGT-7-27122018_signed
Form MGT-14-20062019_signed