Company Information

CIN
Status
Date of Incorporation
03 January 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,000
Authorised Capital
1,000,000

Directors

Sushmi Banerjee Boruah
Sushmi Banerjee Boruah
Director/Designated Partner
over 7 years ago

Past Directors

Dhirendra Nath Boruah
Dhirendra Nath Boruah
Additional Director
over 15 years ago
Sandeep Boruah
Sandeep Boruah
Additional Director
over 15 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-09092019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-17062019
Form MGT-14-26032019-signed
Optional Attachment-(1)-16032019
Optional Attachment-(2)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Form GNL-2-13032019-signed
Form PAS-3-11032019_signed
Copy of Board or Shareholders? resolution-11032019
Optional Attachment-(3)-11032019
Optional Attachment-(2)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
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.-11032019
Optional Attachment-(1)-11032019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed