Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,050,000
Authorised Capital
30,000,000

Directors

Goutam Paul
Goutam Paul
Director
over 6 years ago
Manali Paul Pratihar
Manali Paul Pratihar
Director/Designated Partner
about 9 years ago
Siddhartha Paul
Siddhartha Paul
Director/Designated Partner
about 9 years ago
Mukta Paul
Mukta Paul
Director
over 18 years ago

Past Directors

Nirmalendu Paul
Nirmalendu Paul
Director
almost 15 years ago
Pradip Kumar Paul
Pradip Kumar Paul
Director
over 18 years ago

Documents

Form MGT-7-05032021_signed
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
Approval letter for extension of AGM;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form INC-22-20122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Copy of board resolution authorizing giving of notice-20122019
Form ADT-1-23112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Notice of resignation;-22052019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed