Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,900,000
Authorised Capital
60,000,000

Directors

Dilip Kumar Jain
Dilip Kumar Jain
Director
over 2 years ago
Prasanta Choudhury
Prasanta Choudhury
Director/Designated Partner
almost 5 years ago
Bhaskar Sarma
Bhaskar Sarma
Director
over 15 years ago
Riniki Bhuyan Sharma
Riniki Bhuyan Sharma
Director
about 20 years ago

Past Directors

Manoj Kashliwal
Manoj Kashliwal
Director
about 11 years ago

Documents

Form DIR-12-24122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DPT-3-22092020-signed
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-18072019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4(XBRL)-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112017
Form AOC-4(XBRL)-20112017_signed
Form DIR-12-22122016_signed
Evidence of cessation;-22122016