Company Information

CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Biswajit Biswas
Biswajit Biswas
Director
over 2 years ago
Jaideep Singh Bedi
Jaideep Singh Bedi
Director
over 2 years ago

Past Directors

Maya Agarwal
Maya Agarwal
Director
almost 12 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-11-11122019_signed
Form DIR-12-11122019_signed
Acknowledgement received from company-09122019
Evidence of cessation;-09122019
Notice of resignation filed with the company-09122019
Proof of dispatch-09122019
Notice of resignation;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DIR-11-17072019_signed
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Acknowledgement received from company-17072019
Form DIR-12-17072019_signed
Interest in other entities;-17072019
Notice of resignation filed with the company-17072019
Proof of dispatch-17072019
Notice of resignation;-17072019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed