Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
463,250
Authorised Capital
500,000

Directors

Lakshya Hira Deka
Lakshya Hira Deka
Director/Designated Partner
over 2 years ago
Harsha Pritom Deka
Harsha Pritom Deka
Director/Designated Partner
almost 3 years ago
Prafulla Chandra Deka
Prafulla Chandra Deka
Director/Designated Partner
over 14 years ago

Charges

0
08 December 2015
Idbi Bank Limited
10 Lak
08 December 2015
Idbi Bank Limited
0
08 December 2015
Idbi Bank Limited
0

Documents

Directors report as per section 134(3)-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Form AOC-4-03042020_signed
Form DPT-3-03092019-signed
Form MGT-7-10072019_signed
List of share holders, debenture holders;-04072019
Form MGT-7-08102018_signed
Form AOC-4 additional attachment-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112017
Form AOC-4-07112017_signed
Form AOC-4 additional attachment-07112017
Form ADT-1-29102017_signed
Optional Attachment-(1)-29102017
List of share holders, debenture holders;-29102017
Copy of written consent given by auditor-29102017
Copy of the intimation sent by company-29102017
Copy of resolution passed by the company-29102017
Form MGT-7-29102017_signed
Form INC-22-23012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012017
Copy of board resolution authorizing giving of notice-23012017
Copies of the utility bills as mentioned above (not older than two months)-23012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017