Company Information
CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,444,000
Authorised Capital
5,000,000
Directors
Darilang Shullai
Director/Designated Partner
about 5 years ago
about 5 years ago
Larisa Lyn Shullai Baruah
Director
about 27 years ago
about 27 years ago
Past Directors
Ranita Baruah Choudhary
Director
about 20 years ago
about 20 years ago
Lakhimi Baruah
Director
over 29 years ago
over 29 years ago
Navneil Baruah
Director
over 29 years ago
over 29 years ago
Nalini Kanta Baruah
Director
over 29 years ago
over 29 years ago
Charges
18 April 2018
Assam Grahmin Vikash Bank
50 Lak
29 September 2014
Assam Gramin Vikash Bank
50 Lak
18 April 2018
Others
0
29 September 2014
Assam Gramin Vikash Bank
0
18 April 2018
Others
0
29 September 2014
Assam Gramin Vikash Bank
0
18 April 2018
Others
0
29 September 2014
Assam Gramin Vikash Bank
0
18 April 2018
Others
0
29 September 2014
Assam Gramin Vikash Bank
0
Documents
Form INC-22-05032021_signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copy of board resolution authorizing giving of notice-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Optional Attachment-(1)-12062020
Form AOC-4-06012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
