Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dulal Chandra Kumar
Dulal Chandra Kumar
Additional Director
over 6 years ago
Moitreyee Bezbaruah
Moitreyee Bezbaruah
Director
almost 12 years ago

Past Directors

Basabjyoti Dowerah
Basabjyoti Dowerah
Additional Director
almost 8 years ago
Sushil Kumar Chatterjee
Sushil Kumar Chatterjee
Director
almost 12 years ago

Documents

Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-30062018_signed
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
Optional Attachment-(4)-26062018
Optional Attachment-(3)-26062018
Optional Attachment-(2)-26062018
Optional Attachment-(1)-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Directors report as per section 134(3)-24062018
List of share holders, debenture holders;-24062018
Form AOC-4-17082017_signed
Form ADT-1-10082017_signed
Copy of resolution passed by the company-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Copy of the intimation sent by company-10082017
Copy of written consent given by auditor-10082017
Directors report as per section 134(3)-10082017
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Form AOC-4-280216.OCT
Form ADT-1-270216.OCT
Form MGT-7-270216.OCT