Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
10,000,000

Directors

Sandeep Jogen Buragohain
Sandeep Jogen Buragohain
Director
over 2 years ago
Baishali Buragohain
Baishali Buragohain
Director
over 6 years ago
Krishna Buragohain
Krishna Buragohain
Director
over 13 years ago

Past Directors

Jogendra Nath Buragohain
Jogendra Nath Buragohain
Director
over 13 years ago

Documents

Form PAS-3-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of Board or Shareholders? resolution-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form DIR-12-18122019_signed
Interest in other entities;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form PAS-3-06022019_signed
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Copy of Board or Shareholders? resolution-04022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019