Company Information

CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nibedita Sarmah
Nibedita Sarmah
Director
over 11 years ago
Biswajit Sarma
Biswajit Sarma
Director
over 11 years ago

Past Directors

Amit Kumar Jain
Amit Kumar Jain
Additional Director
about 5 years ago

Documents

Interest in other entities;-19102020
Form DIR-12-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Declaration by first director-19102020
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Acknowledgement of Stamp Duty AoA payment-240614.PDF
Acknowledgement of Stamp Duty MoA payment-240614.PDF
Optional Attachment 1-240614.PDF
Specimen signature in form 2.10-240614.PDF
Certificate of Incorporation-240614.PDF
Certificate of Incorporation-240614.PDF