Company Information

CIN
Status
Date of Incorporation
12 May 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Rahul Sarma
Rahul Sarma
Director
almost 2 years ago

Past Directors

Bijoya Goswami
Bijoya Goswami
Additional Director
over 6 years ago
Ram Krishna Pradhan
Ram Krishna Pradhan
Director
over 11 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-07122019_signed
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-26112019
Form DPT-3-28082019-signed
Form ADT-1-01082019_signed
Copy of the intimation sent by company-26072019
Copy of written consent given by auditor-26072019
Copy of resolution passed by the company-26072019
Form ADT-3-16072019_signed
Resignation letter-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(1)-30062019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Optional Attachment-(2)-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019