Company Information

CIN
Status
Date of Incorporation
24 January 1990
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
875,300
Authorised Capital
2,000,000

Directors

Mon Bahadur Chetry
Mon Bahadur Chetry
Director
over 2 years ago
Deepak Sharma
Deepak Sharma
Director
over 6 years ago
Nitu Agarwal
Nitu Agarwal
Director
about 13 years ago

Past Directors

Hemlata Sharma
Hemlata Sharma
Director
about 13 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 16 years ago
Parikshit Chowdhury
Parikshit Chowdhury
Director
over 17 years ago
Leena Namsum
Leena Namsum
Director
almost 36 years ago

Documents

Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Notice of resignation;-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-10082019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Declaration by first director-10082019
Interest in other entities;-10082019
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Optional Attachment-(1)-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017