Company Information

CIN
Status
Date of Incorporation
25 March 1991
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
37,237,000
Authorised Capital
50,000,000

Directors

Ghanshyam Das Dhanuka
Ghanshyam Das Dhanuka
Director/Designated Partner
over 12 years ago
Ashok Kumar Dhanuka
Ashok Kumar Dhanuka
Director
over 15 years ago
Riniki Bhuyan Sharma
Riniki Bhuyan Sharma
Director
almost 21 years ago

Documents

Form INC-28-21062019-signed
Form AOC-4-29122018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
Form MGT-7-29122018_signed
Form AOC-4-01032018_signed
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-07112016_signed
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form66-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT