Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jaya Sarkar
Jaya Sarkar
Director/Designated Partner
over 2 years ago
Munu Kumar
Munu Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Nirmal Ram Shrestha
Nirmal Ram Shrestha
Director
over 11 years ago
Anil Dey
Anil Dey
Director
over 11 years ago

Documents

Form AOC-4-17102019_signed
Form MGT-7-15102019_signed
Form ADT-1-14102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-15012019_signed
Form ADT-3-15012019_signed
Copy of resolution passed by the company-15012019
Resignation letter-15012019
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Optional Attachment-(1)-10092018
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(2)-10092018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Copy of resolution passed by the company-27012018