Company Information

CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Polee Saikia
Polee Saikia
Director
over 26 years ago

Past Directors

Nistha Kashyap
Nistha Kashyap
Director
about 10 years ago
Utpal Rajbanshi
Utpal Rajbanshi
Director
over 26 years ago
Sanjib Saikia
Sanjib Saikia
Director
over 26 years ago

Documents

Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form AOC-4-11012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form DIR-12-231115.OCT
Optional Attachment 1-231115.PDF
Form ADT-1-161015.OCT
Form DIR-12-200615.OCT
Letter of Appointment-200615.PDF
Declaration of the appointee Director- in Form DIR-2-200615.PDF
Evidence of cessation-200615.PDF
Form DIR-11-200615.OCT