Company Information

CIN
Status
Date of Incorporation
06 November 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
19,196,500
Authorised Capital
20,000,000

Directors

Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
about 7 years ago
Sashanka Mazumder
Sashanka Mazumder
Director/Designated Partner
about 14 years ago

Past Directors

Amiyo Deb
Amiyo Deb
Additional Director
almost 14 years ago
Rajesh Kanti Paul
Rajesh Kanti Paul
Director
about 14 years ago
Kshitish Debnath
Kshitish Debnath
Director
almost 15 years ago
Satyendra Nath Sarma
Satyendra Nath Sarma
Director
almost 28 years ago

Charges

0
22 June 2000
Central Bank Of India
1 Crore
22 June 2000
Central Bank Of India
0
22 June 2000
Central Bank Of India
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Supplementary or Test audit report under section 143-26092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Form AOC - 4 CFS-26092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(3)-16052019
Optional Attachment-(2)-16052019
Copy of the intimation sent by company-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019