Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Deepak Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Trinalin Doloi
Director
over 14 years ago
over 14 years ago
Birendra Kumar Bothra
Director
over 14 years ago
over 14 years ago
Past Directors
Sushil Kumar Kothari
Additional Director
over 11 years ago
over 11 years ago
Om Prakash More
Director
over 14 years ago
over 14 years ago
Documents
FormFTE-210116.PDF
Indemnity bond -to be given individually or collectively by director-s--210116.PDF
Copy of Board resolution showing authorisation given for filing this application-210116.PDF
Affidavit -to be given individually by director-s---210116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210116.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-081015.OCT
Form DIR-12-140115.OCT
Form DIR-12-120115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form MGT-14-101014.OCT
Optional Attachment 1-270914.PDF
Copy of resolution-270914.PDF
Form DIR-12-090914.OCT
Optional Attachment 3-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF
Letter of Appointment-290814.PDF
Interest in other entities-290814.PDF
Evidence of cessation-290814.PDF
Declaration of the appointee Director- in Form DIR-2-290814.PDF
Form MGT-14-020714.PDF
Copy of resolution-020714.PDF
Optional Attachment 1-020714.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-271113 for the FY ending on-310313.OCT
