Company Information
CIN
Status
Date of Incorporation
06 February 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,624,000
Authorised Capital
2,000,000
Directors
Subroto Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Bornali Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pallav Parashar
Managing Director
almost 28 years ago
almost 28 years ago
Charges
18 August 1998
Canara Bank
2 Lak
18 August 1998
Canara Bank
0
18 August 1998
Canara Bank
0
Documents
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form23AC-191214 for the FY ending on-310314.OCT
Form66-161214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT
