Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ruma Bose
Ruma Bose
Director
over 12 years ago
Shankar Dey
Shankar Dey
Director
over 12 years ago

Past Directors

Sankar Nandi
Sankar Nandi
Director
over 12 years ago
Uday Kalita
Uday Kalita
Director
over 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-26122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Directors report as per section 134(3)-10052019
List of share holders, debenture holders;-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form MGT-7-10052019_signed
Form AOC-4-10052019_signed
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Notice of resignation;-21012019
Optional Attachment-(1)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Directors report as per section 134(3)-08062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Form AOC-4-08062016_signed
List of share holders, debenture holders;-07062016