Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Charu Gopal Kundu
Charu Gopal Kundu
Director
over 2 years ago
Songit Kumar Bagrodia
Songit Kumar Bagrodia
Director/Designated Partner
almost 3 years ago
Paleisha Lyngdoh Lawai
Paleisha Lyngdoh Lawai
Director/Designated Partner
about 8 years ago
Gopal Chandra Paul
Gopal Chandra Paul
Director
over 11 years ago

Past Directors

Asim Kumar Chatterjee
Asim Kumar Chatterjee
Additional Director
about 8 years ago
Kenethson Sangma
Kenethson Sangma
Director
about 12 years ago
Raksin Panto Marak
Raksin Panto Marak
Director
about 12 years ago
Hitendra Narayan Sinharay
Hitendra Narayan Sinharay
Director
over 15 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-15112017_signed
Copy of the intimation sent by company-15112017
Copy of resolution passed by the company-15112017
Copy of written consent given by auditor-15112017
Acknowledgement received from company-14112017
Form DIR-12-14112017_signed
Letter of appointment;-14112017
Evidence of cessation;-14112017
Notice of resignation filed with the company-14112017
Form DIR-11-14112017_signed
Proof of dispatch-14112017