Company Information

CIN
Status
Date of Incorporation
08 June 1990
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gaurav Nath
Gaurav Nath
Director/Designated Partner
over 2 years ago
Kabita Nath
Kabita Nath
Director
over 2 years ago
Bijoy Krishna Nath
Bijoy Krishna Nath
Director/Designated Partner
over 2 years ago
Shampa Purkayastha
Shampa Purkayastha
Director
about 9 years ago

Past Directors

Pradip Kalita
Pradip Kalita
Director
about 9 years ago
Nilotpol Choudhury
Nilotpol Choudhury
Additional Director
over 9 years ago

Documents

Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form DIR-12-19092020_signed
Evidence of cessation;-18092020
Optional Attachment-(2)-18092020
Form DIR-12-05012020_signed
Notice of resignation;-31122019
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-3-20082019_signed
Resignation letter-20082019
Optional Attachment-(1)-20082019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form DIR-12-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-05122017_signed