Company Information
CIN
Status
Date of Incorporation
03 March 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,570,000
Authorised Capital
20,000,000
Directors
Devika Bora
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Fulfagar
Director
almost 5 years ago
almost 5 years ago
Past Directors
Binoy Kumar Jajodia
Director
almost 8 years ago
almost 8 years ago
Nikesh Gattani
Director
almost 8 years ago
almost 8 years ago
Narayan Prasad Gattani
Director
over 18 years ago
over 18 years ago
Mal Chand Gattani
Managing Director
almost 29 years ago
almost 29 years ago
Bhaskar Jyoti Baruah
Director
almost 29 years ago
almost 29 years ago
Charges
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
Documents
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Form SH-7-05022018-signed
Optional Attachment-(3)-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Optional Attachment-(1)-05022018
Form DIR-12-05022018_signed
Optional Attachment-(2)-05022018
Form MGT-14-02022018-signed
Optional Attachment-(1)-02022018
Altered articles of association;-02022018
Altered memorandum of assciation;-02022018
Copy of the resolution for alteration of capital;-02022018
