Company Information

CIN
Status
Date of Incorporation
07 January 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,385,000
Authorised Capital
1,500,000

Directors

Mon Bahadur Chetry
Mon Bahadur Chetry
Director
over 2 years ago
Deepak Sharma
Deepak Sharma
Director
over 6 years ago

Past Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
almost 14 years ago
Shishir Kumar Goenka
Shishir Kumar Goenka
Director
over 17 years ago
Aditya Kumar Goenka
Aditya Kumar Goenka
Director
over 17 years ago
Sunita Goenka
Sunita Goenka
Director
over 17 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Evidence of cessation;-03082019
Optional Attachment-(1)-03082019
Declaration by first director-03082019
Form INC-22-29042019_signed
Form MGT-14-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-21082018
Optional Attachment-(1)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Form ADT-1-15122017_signed
Form AOC-4-15122017_signed