Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,088,000
Authorised Capital
31,000,000

Directors

Anirban Saha
Anirban Saha
Director
almost 3 years ago
Vinny Rose Pulikottil
Vinny Rose Pulikottil
Director
over 8 years ago
Pankaj Behari Saha
Pankaj Behari Saha
Director
over 12 years ago
Vikram Thomas
Vikram Thomas
Director
over 12 years ago

Past Directors

Bijita Das Saha
Bijita Das Saha
Director
over 12 years ago
Nambiaparambiw Lukose Thomas
Nambiaparambiw Lukose Thomas
Director
over 12 years ago

Documents

Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form AOC-4-24062020_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-01102018
Optional Attachment-(2)-01102018
Notice of resignation;-01102018
Form PAS-3-24092018_signed
Form MGT-14-24092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Copy of Board or Shareholders? resolution-03092018
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.-03092018
Form SH-7-29082018-signed
Altered memorandum of assciation;-24082018
Copy of the resolution for alteration of capital;-24082018
Copy of the resolution for alteration of capital;-13082018
Altered memorandum of assciation;-13082018
Form AOC-4-17042018_signed