Company Information

CIN
Status
Date of Incorporation
11 December 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geetanjali Deka
Geetanjali Deka
Director
about 2 years ago
Sisir Kumar Deka
Sisir Kumar Deka
Director
almost 15 years ago
Mukut Chandra Deka
Mukut Chandra Deka
Director
almost 24 years ago

Documents

Form ADT-3-27122020_signed
Resignation letter-27122020
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form ADT-1-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Form ADT-3-25052018-signed
Resignation letter-25052018
Form INC-22-08032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Copy of board resolution authorizing giving of notice-08032018
Copies of the utility bills as mentioned above (not older than two months)-08032018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
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