Company Information

CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Sanjib Sabhapandit
Sanjib Sabhapandit
Director
over 19 years ago
Raj Kamal Bhuyan
Raj Kamal Bhuyan
Director
over 19 years ago
Jyoti Prakash Dowerah
Jyoti Prakash Dowerah
Director
over 24 years ago

Past Directors

Aroon Kumar Das
Aroon Kumar Das
Director
over 29 years ago

Documents

Form DIR-12-07012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-14102019_signed
Form ADT-1-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form PAS-3-10072017_signed
Form SH-7-10072017-signed
Copy of Board or Shareholders? resolution-10072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072017
Copy of the resolution for alteration of capital;-06072017
Altered memorandum of assciation;-06072017
Form MGT-7-02122016_signed