Company Information

CIN
Status
Date of Incorporation
12 January 2021
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 November 2022
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Indrajit Bhattacharjee
Indrajit Bhattacharjee
Director/Designated Partner
about 2 years ago
Gobinda Mandal
Gobinda Mandal
Director/Designated Partner
about 3 years ago
Jyoti A Chapagai
Jyoti A Chapagai
Individual Promoter
almost 5 years ago
Jayanta Thakuria
Jayanta Thakuria
Individual Promoter
almost 5 years ago
Bhabasindhu Saikia
Bhabasindhu Saikia
Director/Designated Partner
almost 5 years ago
Rajib Dutta
Rajib Dutta
Director/Designated Partner
almost 5 years ago

Documents

Form AOC-4-02012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Directors report as per section 134(3)-16122022
Optional Attachment-(1)-16122022
Optional Attachment-(1)-16122022
Form DIR-12-16122022_signed
Form ADT-1-29112022
Copy of written consent given by auditor-29112022
Copy of resolution passed by the company-29112022
-29112022
Form ADT-1-25112022
Form ADT-3-25112022
-25112022
Copy of resolution passed by the company-25112022
Copy of written consent given by auditor-25112022
Resignation letter-25112022
Optional Attachment-(2)-20112022
Optional Attachment-(1)-20112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112022
Evidence of cessation;-20112022
Notice of resignation;-20112022
Form DIR-12-20112022_signed
Form PAS-3-06062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062022
Copy of Board or Shareholders? resolution-06062022
Form INC-20A-20072021_signed
Form INC-20A-19072021
-19072021
Copy of board resolution authorizing giving of notice-18072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072021