Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
2,000,000

Directors

Sima Saha
Sima Saha
Director
over 2 years ago
Amit Saha
Amit Saha
Director
over 2 years ago
Rakhi Saha
Rakhi Saha
Director
over 13 years ago
Anit Ghose
Anit Ghose
Director/Designated Partner
over 13 years ago

Past Directors

Ashis Kumar Saha
Ashis Kumar Saha
Director
over 13 years ago

Documents

List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
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
Copy of written consent given by auditor-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Form MGT-7-21012019_signed
Form AOC-4-14012019_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)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Form ADT-1-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-27112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Optional Attachment-(1)-25112017
Form ADT-3-03102017-signed
Resignation letter-22092017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016