Company Information

CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
26,994,000
Authorised Capital
30,000,000

Directors

Naba Goswami
Naba Goswami
Director/Designated Partner
over 2 years ago
Anima Borkotokey
Anima Borkotokey
Director/Designated Partner
over 20 years ago

Past Directors

Pallavi Goswami
Pallavi Goswami
Additional Director
over 9 years ago
Ranjan Goswami
Ranjan Goswami
Additional Director
over 9 years ago
Monica Goswami
Monica Goswami
Director
about 16 years ago
Hemanga Kishore Sharma
Hemanga Kishore Sharma
Nominee Director
over 18 years ago

Documents

Form DPT-3-17092019-signed
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
List of share holders, debenture holders;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Copy of written consent given by auditor-29082019
Optional Attachment-(1)-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form DPT-3-11072019-signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
List of share holders, debenture holders;-19042017
Form DIR-12-19042017_signed
Optional Attachment-(1)-19042017
Form MGT-7-19042017_signed
Optional Attachment-(1)-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Directors report as per section 134(3)-18042017
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed