Company Information
CIN
Status
Date of Incorporation
13 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
Arijit Purkayastha
Director
over 2 years ago
over 2 years ago
Deepak Gupta
Director
over 2 years ago
over 2 years ago
Prakash Gupta
Director
over 2 years ago
over 2 years ago
Diba Nahin
Director
almost 12 years ago
almost 12 years ago
Past Directors
Mira Purkayastha
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-17092019-signed
Evidence of cessation;-20122018
Form DIR-12-20122018_signed
Notice of resignation;-20122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016
Form ADT-1-15092016_signed
Copy of written consent given by auditor-15092016
Copy of resolution passed by the company-15092016
Copy of the intimation sent by company-15092016
List of share holders, debenture holders;-15092016
