Company Information

CIN
Status
Date of Incorporation
16 March 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sushil Kumar Poddar
Sushil Kumar Poddar
Director/Designated Partner
over 3 years ago
Manish Agarwala .
Manish Agarwala .
Director
almost 9 years ago
Rishabh Beria
Rishabh Beria
Director
over 17 years ago
Kavita Beria
Kavita Beria
Director
over 30 years ago

Past Directors

Raj Kamal Prasad
Raj Kamal Prasad
Director
over 8 years ago
Prasenjit Ghosh
Prasenjit Ghosh
Director
almost 9 years ago

Documents

Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Form MGT-7-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-02072019-signed
Auditor?s certificate-24062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-27112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Optional Attachment-(2)-23032017
Form DIR-12-23032017_signed