Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,725,000
Authorised Capital
10,000,000

Directors

Dayal Krishna Sardar
Dayal Krishna Sardar
Director/Designated Partner
over 2 years ago
Uttam Mondal
Uttam Mondal
Director/Designated Partner
over 2 years ago
Subhojyoti Mistry
Subhojyoti Mistry
Director/Designated Partner
over 2 years ago
Manish Dalmia
Manish Dalmia
Director/Designated Partner
over 2 years ago
Rajesh Halder
Rajesh Halder
Director/Designated Partner
about 5 years ago

Past Directors

Ajoy Singh
Ajoy Singh
Director
about 5 years ago
Ratan Moni Nath
Ratan Moni Nath
Director
about 15 years ago
Arup Dam
Arup Dam
Director
almost 20 years ago
Gautom Deb
Gautom Deb
Director
almost 20 years ago

Charges

0
21 July 2010
Union Bank Of India
1 Crore
21 July 2010
Union Bank Of India
0
21 July 2010
Union Bank Of India
0
21 July 2010
Union Bank Of India
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-21112020_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form INC-22-03112020_signed
Form ADT-1-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copy of resolution passed by the company-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Copy of board resolution authorizing giving of notice-03112020
Copy of written consent given by auditor-03112020
Form DIR-12-21102020
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Declaration by first director-21102020
Notice of resignation;-21102020
Interest in other entities;-21102020
Declaration by first director-06102020
Notice of resignation;-06102020
Form DIR-12-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Interest in other entities;-06102020
Form66-180415 for the FY ending on-310313.OCT
Form66-180415 for the FY ending on-310314.OCT
FormSchV-180415 for the FY ending on-310313.OCT