Company Information

CIN
Status
Date of Incorporation
19 July 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manomati Kalita
Manomati Kalita
Director/Designated Partner
over 3 years ago
Victoria Pearly
Victoria Pearly
Director/Designated Partner
almost 6 years ago

Past Directors

Ratna Kanta Malakar
Ratna Kanta Malakar
Director
about 8 years ago
Baldev Malakar
Baldev Malakar
Director
over 10 years ago
Aranya Ranjan Pathak
Aranya Ranjan Pathak
Director
over 20 years ago

Documents

Form AOC-4-05102020_signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Evidence of cessation;-28122019
Form ADT-1-24082019_signed
Copy of resolution passed by the company-24082019
List of share holders, debenture holders;-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Copy of written consent given by auditor-24082019
Directors report as per section 134(3)-24082019
Copy of the intimation sent by company-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-19062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Form DIR-12-19092017