Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,450,000
Authorised Capital
2,000,000

Directors

Prakash Jyoti Dutta
Prakash Jyoti Dutta
Director
almost 2 years ago
Bidyut Jyoti Baishya
Bidyut Jyoti Baishya
Director/Designated Partner
almost 9 years ago

Past Directors

Abhijit Das
Abhijit Das
Director
over 14 years ago

Documents

Form ADT-1-29112020_signed
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-16102017_signed
Form MGT-7-15102017_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form DIR-11-25032017_signed
Form DIR-12-25032017_signed
Evidence of cessation;-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Proof of dispatch-18032017
Optional Attachment-(1)-18032017