Company Information

CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Debopriyo Chaudhury
Debopriyo Chaudhury
Director/Designated Partner
almost 5 years ago

Past Directors

Ananya Chaudhuri
Ananya Chaudhuri
Director
almost 7 years ago
Sharmistha Chaudhuri .
Sharmistha Chaudhuri .
Additional Director
over 17 years ago
Parimal Bose
Parimal Bose
Director
almost 20 years ago
Piyush Bhowmick
Piyush Bhowmick
Director
almost 20 years ago
Anu Rani Gogoi
Anu Rani Gogoi
Director
over 23 years ago
Sandip Bose
Sandip Bose
Director
over 29 years ago
Dilip Kumar Chaudhuri
Dilip Kumar Chaudhuri
Director
over 29 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-13122019_signed
Form DPT-3-04122019-signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Notice of resignation;-03072018
Form AOC-4-29122017_signed