Company Information

CIN
Status
Date of Incorporation
21 October 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Jogesh Talukdar
Jogesh Talukdar
Director/Designated Partner
about 5 years ago
Meghna Sharma
Meghna Sharma
Director/Designated Partner
about 5 years ago
Sanjeeb Sarma
Sanjeeb Sarma
Director/Designated Partner
over 5 years ago

Past Directors

Ashutosh Sharma
Ashutosh Sharma
Director
over 17 years ago
Chinmoy Sharma
Chinmoy Sharma
Director
about 20 years ago
Dilip Kumar Sarma
Dilip Kumar Sarma
Director
about 20 years ago
Chiranjit Chaliha
Chiranjit Chaliha
Director
almost 25 years ago

Documents

Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Interest in other entities;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Form ADT-1-17092020_signed
Form 23ACA-17092020_signed
Form MGT-7-17092020_signed
Form ADT-1-16092020_signed
Optional Attachment-(2)-16092020
Directors report as per section 134(3)-16092020
Copy of written consent given by auditor-16092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16092020
Copy of the intimation sent by company-16092020
Copy of the intimation received from the company - 2021.-16092020
Copy of resolution passed by the company-16092020
Optional Attachment-(1)-16092020
Form 23B-16092020_signed
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form 23AC-16092020_signed
Form 23ACA-16092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Copy of the intimation received from the company - 2021.-15092020
Form 23B-15092020_signed