Company Information

CIN
Status
Date of Incorporation
09 September 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
590,000
Authorised Capital
5,000,000

Directors

Protul Dutta
Protul Dutta
Director/Designated Partner
almost 3 years ago
Dipak Agarwala
Dipak Agarwala
Director/Designated Partner
about 8 years ago
Bijendra Kumar Kanoria
Bijendra Kumar Kanoria
Director
about 10 years ago

Past Directors

Madhu Lhila
Madhu Lhila
Additional Director
almost 9 years ago
Sangram Keshari Das
Sangram Keshari Das
Director
about 10 years ago
Palash Chakraborty
Palash Chakraborty
Additional Director
over 10 years ago
Sanjiv Kapoor
Sanjiv Kapoor
Director
over 12 years ago
Haradhan Jati
Haradhan Jati
Director
over 13 years ago
Sajal Majumdar
Sajal Majumdar
Director
about 15 years ago
Babul Chandra Bora
Babul Chandra Bora
Director
about 15 years ago
Hemlata Todi
Hemlata Todi
Director
about 28 years ago
Samir Todi
Samir Todi
Director
about 33 years ago

Documents

Form INC-28-01042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26032019
Optional Attachment-(1)-26032019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form ADT-1-29102017_signed
Copy of written consent given by auditor-29102017
Copy of the intimation sent by company-29102017
Copy of resolution passed by the company-29102017
Optional Attachment-(1)-28102017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Notice of resignation filed with the company-25042017
Form DIR-11-25042017_signed
Acknowledgement received from company-25042017
Proof of dispatch-25042017
Acknowledgement received from company-18042017
Form DIR-12-18042017_signed
Form DIR-11-18042017_signed
Notice of resignation filed with the company-18042017
Notice of resignation;-18042017