Company Information
CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
3,000,000
Directors
Geetanjali Deka
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukut Chandra Deka
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Deepak Jain
Director
over 5 years ago
over 5 years ago
Hiranya Kumar Deka
Director
over 21 years ago
over 21 years ago
Charges
22 March 2005
Export -importbank Of India
1 Crore
22 March 2005
Export -importbank Of India
0
22 March 2005
Export -importbank Of India
0
22 March 2005
Export -importbank Of India
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20092019-signed
Form DPT-3-17092019-signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-02012017
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Optional Attachment-(1)-02012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
