Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,275,000
Authorised Capital
20,000,000

Directors

Jonali Das
Jonali Das
Director/Designated Partner
over 2 years ago
Anil Das
Anil Das
Director/Designated Partner
almost 3 years ago
Rimli Das
Rimli Das
Director/Designated Partner
almost 6 years ago

Past Directors

Dulal Kalita
Dulal Kalita
Director
over 20 years ago
Hitesh Kalita
Hitesh Kalita
Director
over 20 years ago

Documents

Form DIR-12-03032020_signed
Evidence of cessation;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-17092019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form DIR-12-16032018_signed
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Optional Attachment-(3)-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017