Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
250,000
Authorised Capital
10,000,000

Directors

Dipannita Mog
Dipannita Mog
Director
almost 12 years ago
Raja Chaudhuri
Raja Chaudhuri
Director
over 20 years ago

Past Directors

Ashish Ghosh
Ashish Ghosh
Director
over 10 years ago
Tapash Mazumder
Tapash Mazumder
Director
over 10 years ago
Rana Chowdhuri
Rana Chowdhuri
Director
about 15 years ago

Documents

Proof of dispatch-24052019
Notice of resignation filed with the company-24052019
Form DIR-11-24052019_signed
Proof of dispatch-10042019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Notice of resignation filed with the company-10042019
Form DIR-12-10042019_signed
Acknowledgement received from company-10042019
Evidence of cessation;-10042019
Form DIR-11-10042019_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form DIR-12-230915.OCT
Optional Attachment 2-230915.PDF
Optional Attachment 1-230915.PDF
Letter of Appointment-230915.PDF
Interest in other entities-230915.PDF
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Form PAS-3-220915.OCT
Resltn passed by the BOD-210915.PDF
List of allottees-210915.PDF
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310313-Revised-1.OCT
FormSchV-151214 for the FY ending on-310313.OCT
Optional Attachment 1-170114.PDF
Optional Attachment 3-170114.PDF