Company Information
CIN
Status
Date of Incorporation
24 January 1985
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
263,951,000
Authorised Capital
265,000,000
Directors
Sandip Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Tulika Paul
Director/Designated Partner
about 4 years ago
about 4 years ago
Soma Ghosh
Director/Designated Partner
about 4 years ago
about 4 years ago
Gunodhar Ghosh
Manager/Secretary
over 6 years ago
over 6 years ago
Past Directors
Daksha Kodarbhai Patel
Director
over 7 years ago
over 7 years ago
Kakali Ghosh
Director
over 10 years ago
over 10 years ago
Partha Chakraborty
Director
over 10 years ago
over 10 years ago
Sanjoy Kumar Srivastava
Director
over 13 years ago
over 13 years ago
Madhumita Kumari
Director
over 13 years ago
over 13 years ago
Swapan Sarkar
Director
over 13 years ago
over 13 years ago
Ajay Kulthia
Director
over 14 years ago
over 14 years ago
Samir Ghosh
Director
over 14 years ago
over 14 years ago
Ratan Sarkar
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-24122020_signed
Form ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Form MGT-14-23022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022020
Optional Attachment-(1)-29122019
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Notice of resignation;-27082019
Evidence of cessation;-27082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062019
Form AOC-4(XBRL)-17062019_signed
Form MGT-14-04062019_signed
