Company Information

CIN
Status
Date of Incorporation
20 September 1974
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2022
Paid Up Capital
502,200
Authorised Capital
1,000,000

Directors

Biswadeep Roy
Biswadeep Roy
Director/Designated Partner
about 2 years ago
Swati Roy
Swati Roy
Director
about 2 years ago

Past Directors

Manjira Chatterjee
Manjira Chatterjee
Director
almost 9 years ago
Biplab Bhusan Roy
Biplab Bhusan Roy
Managing Director
over 36 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form AOC-4-02102018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-28082018
Optional Attachment-(1)-28082018
Form ADT-1-11122017_signed
Optional Attachment-(2)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed