Company Information

CIN
Status
Date of Incorporation
20 March 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,779,000
Authorised Capital
13,500,000

Directors

Birendra Choudhury
Birendra Choudhury
Director/Designated Partner
over 2 years ago
Kumarika Choudhury
Kumarika Choudhury
Individual Promoter
almost 17 years ago

Past Directors

Prasanta Choudhury
Prasanta Choudhury
Director
almost 20 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 21 years ago

Documents

Form BEN - 2-09122020_signed
Declaration under section 90-07122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
Form DIR-12-210215.OCT