Company Information

CIN
Status
Date of Incorporation
17 May 1991
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,464,700
Authorised Capital
5,000,000

Directors

Prasanta Kumar Phukan
Prasanta Kumar Phukan
Director
over 2 years ago
Ruma Phukan
Ruma Phukan
Director/Designated Partner
almost 19 years ago

Past Directors

Jiten Gogoi
Jiten Gogoi
Additional Director
almost 17 years ago
Ashrafur Rahman Bora
Ashrafur Rahman Bora
Additional Director
almost 17 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03092019-signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-09102018
Notice of resignation;-09102018
Acknowledgement received from company-09102018
Evidence of cessation;-09102018
Form DIR-11-09102018_signed
Form DIR-12-09102018_signed
Notice of resignation filed with the company-09102018
Proof of dispatch-09102018
Form e-CODS-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed