Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,688,500
Authorised Capital
2,000,000

Directors

Subash Sharma
Subash Sharma
Director/Designated Partner
over 6 years ago
Nitu Agarwala
Nitu Agarwala
Director/Designated Partner
over 10 years ago
Bornali Sharma
Bornali Sharma
Director
over 30 years ago
Subroto Sharma
Subroto Sharma
Managing Director
over 30 years ago

Past Directors

Rakesh Agarwala Kumar
Rakesh Agarwala Kumar
Director
over 10 years ago
Moushumi Kakati
Moushumi Kakati
Director
almost 13 years ago
Tilak Kakati
Tilak Kakati
Director
almost 13 years ago
Pallav Parashar
Pallav Parashar
Director
over 30 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Form DIR-12-25032019_signed
Optional Attachment-(1)-23032019
Form DIR-12-23032019_signed
Optional Attachment-(2)-23032019
Evidence of cessation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(2)-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form MGT-7-05062017_signed