Company Information

CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Braja Gopal Saha
Braja Gopal Saha
Director
about 2 years ago
Sanjay Saha
Sanjay Saha
Director
about 2 years ago
Gautam Saha
Gautam Saha
Director
about 2 years ago

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Form AOC-4-06102019_signed
Form AOC-4-06032019_signed
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Form MGT-7-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Optional Attachment-(1)-02012018
Form AOC-4-02012018_signed
Form ADT-1-06122017_signed
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Acknowledgement of Stamp Duty AoA payment-020114.PDF
Acknowledgement of Stamp Duty MoA payment-020114.PDF
Certificate of Incorporation-020114.PDF
Certificate of Incorporation-020114.PDF
AoA - Articles of Association-010114.PDF
MoA - Memorandum of Association-010114.PDF
Optional Attachment 1-010114.PDF
Optional Attachment 2-010114.PDF
Optional Attachment 3-010114.PDF
Form 1-010114.PDF