Company Information

CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,240,000
Authorised Capital
2,500,000

Directors

Nitu Agarwal
Nitu Agarwal
Director/Designated Partner
over 7 years ago
Salil Guha Mazumder
Salil Guha Mazumder
Director/Designated Partner
almost 16 years ago

Past Directors

Rita Vohra
Rita Vohra
Director
over 15 years ago
Hemanta Kumar Gogoi
Hemanta Kumar Gogoi
Director
almost 30 years ago
Pulin Chandra Gogoi
Pulin Chandra Gogoi
Managing Director
almost 30 years ago
Sumitra Gogoi
Sumitra Gogoi
Director
almost 30 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-19092019-signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Optional Attachment-(1)-29082018
Declaration by first director-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Notice of resignation;-01082018
Form ADT-1-16062018_signed
Copy of written consent given by auditor-16062018
Copy of resolution passed by the company-16062018
Copy of the intimation sent by company-16062018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form AOC-4-16062018_signed
Optional Attachment-(1)-16052018
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016