Company Information

CIN
Status
Date of Incorporation
01 March 1957
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sumon Coomar Doss
Sumon Coomar Doss
Director/Designated Partner
over 3 years ago
Mrinmoy Coomar Doss
Mrinmoy Coomar Doss
Director/Designated Partner
over 3 years ago

Past Directors

Manash Coomar Doss
Manash Coomar Doss
Director
about 19 years ago
Tapan Coomar Doss
Tapan Coomar Doss
Managing Director
about 19 years ago

Documents

Form ADT-1-06012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06012024
Directors report as per section 134(3)-06012024
Form AOC-4-06012024_signed
-05012024
Copy of resolution passed by the company-05012024
Copy of written consent given by auditor-05012024
List of Directors;-01012024
List of share holders, debenture holders;-01012024
Form MGT-7A-01012024_signed
Optional Attachment-(1)-13012023
List of share holders, debenture holders;-13012023
List of Directors;-13012023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13012023
Directors report as per section 134(3)-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Form AOC-4-13012023_signed
Form MGT-7A-13012023_signed
Form MGT-7A-29062022_signed
Form AOC-4-06042022_signed
List of Directors;-28032022
List of share holders, debenture holders;-28032022
Optional Attachment-(1)-28032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032022
Directors report as per section 134(3)-28032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28032022
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Approval letter of extension of financial year or AGM-27012021