Company Information
CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rabindra Kumar Nath
Director
about 2 years ago
about 2 years ago
Robertson Chandra Marak
Director/Designated Partner
about 4 years ago
about 4 years ago
Dipti Momin
Additional Director
almost 5 years ago
almost 5 years ago
Past Directors
Parbin Yesmin Zaman
Director
almost 13 years ago
almost 13 years ago
Rana Saidur Zaman
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form 23AC-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Annual return as per schedule V of the Companies Act,1956-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form 20B-30122020_signed
Acknowledgement of Stamp Duty MoA payment-050313.PDF
Acknowledgement of Stamp Duty AoA payment-050313.PDF
Certificate of Incorporation-050313.PDF
Certificate of Incorporation-050313.PDF
Annexure of subscribers-010313.PDF
AoA - Articles of Association-010313.PDF
MoA - Memorandum of Association-010313.PDF
Optional Attachment 3-010313.PDF
Optional Attachment 2-010313.PDF
Optional Attachment 1-010313.PDF
No Objection Certificate in case there is a change in promoters-010313.PDF
Form 1-010313.PDF
Form 18-250213-250213.PDF
Form 32-250213-250213.PDF
