Company Information

CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,632,000
Authorised Capital
5,000,000

Directors

Paban Chowdhury
Paban Chowdhury
Director
over 2 years ago
Tribhuwan Kumar Chawla
Tribhuwan Kumar Chawla
Director
about 19 years ago
Babban Singh
Babban Singh
Director
about 28 years ago
Sanjeeb Das
Sanjeeb Das
Director
about 28 years ago

Past Directors

Swaraj Das
Swaraj Das
Director
about 28 years ago

Documents

Form DPT-3-15102020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-09092019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form ADT-3-09052019_signed
Optional Attachment-(1)-08052019
Resignation letter-08052019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-7-02112016_signed