Company Information
CIN
Status
Date of Incorporation
14 June 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,450,000
Authorised Capital
50,000,000
Past Directors
Subhajit Paul
Director
about 14 years ago
about 14 years ago
Abhijit Paul
Director
over 16 years ago
over 16 years ago
Namita Paul
Director
over 24 years ago
over 24 years ago
Swapan Kumar Paul
Managing Director
over 24 years ago
over 24 years ago
Charges
26 February 2002
Uco Bank
23 Crore
26 February 2002
Uco Bank
0
26 February 2002
Uco Bank
0
26 February 2002
Uco Bank
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Form DIR-12-26052018_signed
Interest in other entities;-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Form AOC-4-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
