Company Information

CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajib Boruah
Rajib Boruah
Director
about 7 years ago
Sushi Brata Boruah
Sushi Brata Boruah
Director/Designated Partner
about 12 years ago

Past Directors

Diptimoni Boruah
Diptimoni Boruah
Director
over 17 years ago
Prasanjit Dasgupta
Prasanjit Dasgupta
Director
almost 27 years ago

Charges

1 Crore
03 August 2010
Corporation Bank
1 Crore
03 August 2010
Others
0
03 August 2010
Others
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-20092019-signed
Form DPT-3-17092019-signed
Auditor?s certificate-23072019
Auditor?s certificate-30062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Notice of resignation;-13122018
Form INC-22-23112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Copy of board resolution authorizing giving of notice-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed