Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sangha Mitra Das
Sangha Mitra Das
Director/Designated Partner
about 2 years ago
Suman Nandi
Suman Nandi
Individual Promoter
about 8 years ago
Tapashi Das
Tapashi Das
Director
almost 12 years ago

Past Directors

Bishwajit Das
Bishwajit Das
Director
over 6 years ago
Sumit Nandi
Sumit Nandi
Director
almost 12 years ago

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
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)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form DIR-12-03112017_signed
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form MGT-14-07042017-signed
Form SH-7-07042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170407
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Altered memorandum of assciation;-05042017
Altered articles of association;-05042017
Altered articles of association-05042017
Altered memorandum of association-05042017