Company Information

CIN
Status
Date of Incorporation
17 February 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pritee Rekha Borthakur
Pritee Rekha Borthakur
Director/Designated Partner
about 4 years ago
Asomee Dutta Baruah
Asomee Dutta Baruah
Casual Vacancy Director
over 8 years ago
Manjit Kumar Sarma
Manjit Kumar Sarma
Director
almost 23 years ago

Past Directors

Barada Kanta Sarma
Barada Kanta Sarma
Director
over 21 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-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-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form e-CODS-01052018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(1)-27012018
Evidence of cessation;-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Form DIR-12-27012018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Form 20B-20012018_signed
Form AOC-4-20012018_signed