Company Information
CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Donboklang War
Director
almost 23 years ago
almost 23 years ago
Amit Kumar Choudhury
Director
almost 23 years ago
almost 23 years ago
Bimala Devi Choudhury
Director
almost 23 years ago
almost 23 years ago
Rohit Choudhury
Director
almost 23 years ago
almost 23 years ago
Raj Kumar Choudhury
Director
almost 23 years ago
almost 23 years ago
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-20012018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form23AC-060216 for the FY ending on-310314.OCT
FormSchV-060216 for the FY ending on-310314.OCT
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form MGT-14-270814.PDF
Copy of resolution-270814.PDF
