Company Information

CIN
Status
Date of Incorporation
04 October 1980
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director/Designated Partner
about 3 years ago
Manoj Kumar Prahladka
Manoj Kumar Prahladka
Director/Designated Partner
over 6 years ago

Past Directors

Sanjeev Mishra
Sanjeev Mishra
Director
over 7 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director
about 11 years ago
Surajit Dutta
Surajit Dutta
Director
over 17 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
over 20 years ago

Documents

Form 20B-02102020_signed
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
Annual return as per schedule V of the Companies Act,1956-25092020
Optional Attachment-(1)-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23092020
Form 66-23092020_signed
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Notice of resignation;-08022020
Evidence of cessation;-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Interest in other entities;-08022020
Form DIR-12-08022020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Evidence of cessation;-09092019
Interest in other entities;-09092019
Notice of resignation;-09092019