Company Information
CIN
Status
Date of Incorporation
19 January 2022
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Pallabi Saikia
Director/Designated Partner
over 2 years ago
over 2 years ago
Samita Das
Individual Promoter
almost 4 years ago
almost 4 years ago
Sushama Hazarika
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
31 March 2022
Canara Bank
4 Crore
31 March 2022
Canara Bank
0
31 March 2022
Canara Bank
0
31 March 2022
Canara Bank
0
31 March 2022
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form ADT-1-19102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form CHG-1-17052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220517
Instrument(s) of creation or modification of charge;-16052022
Form PAS-3-05042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042022
Copy of Board or Shareholders? resolution-05042022
Form SH-7-30032022-signed
Optional Attachment-(1)-25032022
Copy of the resolution for alteration of capital;-25032022
Altered memorandum of assciation;-25032022
Form INC-20A-11032022_signed
-10032022
Form INC-22-04032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022022
Copy of board resolution authorizing giving of notice-28022022
Copies of the utility bills as mentioned above (not older than two months)-28022022
CERTIFICATE OF INCORPORATION-20220119
Form SPICe AOA (INC-34)-18012022
Form SPICe MOA (INC-33)-18012022
Form SPICe AOA (INC-34)-06012022
Form SPICe MOA (INC-33)-06012022
