Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000
Authorised Capital
2,500,000
Directors
Swapan Kumar Mandal
Director
about 2 years ago
about 2 years ago
Past Directors
Kartik Chandra Sarma
Additional Director
over 8 years ago
over 8 years ago
Swapna Moni Das
Director
about 14 years ago
about 14 years ago
Charges
20 October 2010
Uco Bank
1 Crore
29 August 2023
Uco Bank
0
20 October 2010
Uco Bank
0
29 August 2023
Uco Bank
0
20 October 2010
Uco Bank
0
29 August 2023
Uco Bank
0
20 October 2010
Uco Bank
0
Documents
Form ADT-1-29122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-19122019
Approval letter for extension of AGM;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Approval letter of extension of financial year or AGM-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-18122019_signed
Form ADT-3-17112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Resignation letter-24102019
Optional Attachment-(1)-24102019
Form ADT-1-21062019_signed
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Directors report as per section 134(3)-30052019
Optional Attachment-(1)-30052019
Copy of the intimation sent by company-29052019
List of share holders, debenture holders;-30052019
Optional Attachment-(1)-29052019
Form DIR-12-29052019_signed
