Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Malabika Saikia
Malabika Saikia
Director/Designated Partner
over 2 years ago
Julee Deka Baruah
Julee Deka Baruah
Director/Designated Partner
almost 3 years ago
Manash Pratim Talukdar
Manash Pratim Talukdar
Additional Director
almost 9 years ago
Nayan Moni Borah
Nayan Moni Borah
Additional Director
almost 9 years ago
Protyot Pran Saikia
Protyot Pran Saikia
Director/Designated Partner
over 13 years ago

Past Directors

Jarnel Singh
Jarnel Singh
Director
over 13 years ago
Subrata Kour
Subrata Kour
Director
over 13 years ago

Documents

Evidence of cessation;-07072017
Form DIR-12-07072017_signed
Notice of resignation;-07072017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Directors report as per section 134(3)-01052017
List of share holders, debenture holders;-01052017
Optional Attachment-(1)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Annual return as per schedule V of the Companies Act,1956-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Optional Attachment-(1)-29042017
Form 20B-29042017_signed
Form 23AC-29042017_signed
Form ADT-1-27042017_signed
Copy of resolution passed by the company-27042017
Copy of the intimation received from the company - 2021.-27042017
Copy of the intimation sent by company-27042017
Copy of written consent given by auditor-27042017
Optional Attachment-(1)-27042017
Form 23B-27042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Letter of appointment;-07032017
Form DIR-12-07032017_signed
Letter of appointment;-17022017
Form DIR-12-17022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Form23AC-310714 for the FY ending on-310313.OCT
FormSchV-290614 for the FY ending on-310313.OCT
Form 32-170812.OCT