Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
over 2 years ago
Jaideep Singh Bedi
Jaideep Singh Bedi
Director
over 2 years ago
Suruchi Choukhany
Suruchi Choukhany
Director/Designated Partner
almost 7 years ago

Past Directors

Shyam Bihari Singh
Shyam Bihari Singh
Director
over 4 years ago
Biswajit Biswas
Biswajit Biswas
Director
almost 7 years ago
Satyabrata Chakrabarty
Satyabrata Chakrabarty
Director
almost 11 years ago
Mrityunjoy Paramanik
Mrityunjoy Paramanik
Director
over 12 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
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
Acknowledgement received from company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-11-13062019_signed
Form DIR-12-13062019_signed
Notice of resignation filed with the company-13062019
Notice of resignation;-13062019
Proof of dispatch-13062019
Proof of dispatch-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
Evidence of cessation;-15022019
Notice of resignation;-15022019
Notice of resignation filed with the company-15022019
Interest in other entities;-15022019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Acknowledgement received from company-15022019
Form DIR-11-15022019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-07092017