Company Information

CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Saurabh Khetan
Saurabh Khetan
Director/Designated Partner
over 2 years ago

Past Directors

Abhay Kumar Barjatiya
Abhay Kumar Barjatiya
Additional Director
about 6 years ago
Jyotishman Das
Jyotishman Das
Director
almost 12 years ago
Mridusman Das
Mridusman Das
Director
almost 12 years ago

Documents

Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-1-15102020_signed
Form ADT-3-15102020_signed
-15102020
Copy of resolution passed by the company-15102020
Resignation letter-15102020
Copy of written consent given by auditor-15102020
Form DIR-12-17112019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Interest in other entities;-23102019
Evidence of cessation;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Notice of resignation;-23102019
Optional Attachment-(1)-23102019
Form DPT-3-16092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018-signed