Company Information

CIN
Status
Date of Incorporation
15 February 1989
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
877,500
Authorised Capital
1,000,000

Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
over 2 years ago
Bimal Phukan
Bimal Phukan
Managing Director
about 36 years ago
Satya Brata Saikia
Satya Brata Saikia
Director/Designated Partner
almost 37 years ago

Documents

Form MGT-7-08102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form MR-1-08012019_signed
Form MGT-14-04012019_signed
Copy of board resolution-30122018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122018
Copy of shareholders resolution-30122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Optional Attachment-(1)-29122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018