Company Information

CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,847,340
Authorised Capital
12,000,000

Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
about 2 years ago
Surajit Dey
Surajit Dey
Director/Designated Partner
over 2 years ago
Amarjeet Kumar
Amarjeet Kumar
Director/Designated Partner
over 13 years ago
Pabitra Mondal
Pabitra Mondal
Director/Designated Partner
almost 14 years ago

Past Directors

Ratan Moni Nath
Ratan Moni Nath
Director
about 15 years ago
Gautom Deb
Gautom Deb
Director
almost 17 years ago
Arup Dam
Arup Dam
Director
over 17 years ago
Sunita Tharad
Sunita Tharad
Director
over 28 years ago
Binod Kumar Tharad Agarwalla
Binod Kumar Tharad Agarwalla
Director
over 28 years ago
Vicky Agarwalla
Vicky Agarwalla
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form ADT-1-19032020_signed
Copy of the intimation sent by company-18032020
Copy of resolution passed by the company-18032020
Copy of written consent given by auditor-18032020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-29112019_signed
Form ADT-3-28112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Resignation letter-27112019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
List of share holders, debenture holders;-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed