Company Information

CIN
Status
Date of Incorporation
29 August 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
545,300
Authorised Capital
550,000

Directors

Raj Kamal Bhuyan
Raj Kamal Bhuyan
Director
over 18 years ago
Jyoti Prakash Dowerah
Jyoti Prakash Dowerah
Director
over 20 years ago

Past Directors

Basabjyoti Dowerah
Basabjyoti Dowerah
Additional Director
over 5 years ago
Sanjeev Saikia
Sanjeev Saikia
Director
about 6 years ago
Syamantak Bhuyan
Syamantak Bhuyan
Director
about 9 years ago

Documents

Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Form SH-7-28092020-signed
Optional Attachment-(1)-18092020
Copy of the resolution for alteration of capital;-18092020
Altered memorandum of assciation;-18092020
Altered articles of association;-18092020
Form MGT-14-16092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered articles of association-16092020
Altered memorandum of association-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(3)-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(4)-12092020
Form DIR-12-12092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-03092020
Altered articles of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-22102019_signed
Form ADT-1-14102019_signed