Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,315,000
Authorised Capital
77,500,000

Directors

Varun Kumar Choubisa
Varun Kumar Choubisa
Director
over 2 years ago
Yashawant Kumar Choubisa
Yashawant Kumar Choubisa
Director
almost 3 years ago

Past Directors

Sonai Chakraborty
Sonai Chakraborty
Director
over 10 years ago
Sheo Babu Das
Sheo Babu Das
Director
over 10 years ago
Chandra Shekhar Sharma
Chandra Shekhar Sharma
Director
almost 15 years ago
Om Prakash Rathi
Om Prakash Rathi
Director
almost 15 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form MGT-14-30072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Altered memorandum of association-27072019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-28072018_signed
Evidence of cessation;-28072018
Notice of resignation;-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form DIR-12-16072018_signed
Interest in other entities;-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed