Company Information

CIN
Status
Date of Incorporation
04 January 1985
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
200,100,000
Authorised Capital
200,100,000

Directors

Tarak Nath Dey
Tarak Nath Dey
Director/Designated Partner
almost 2 years ago
Chanchal Rungta
Chanchal Rungta
Director/Designated Partner
over 2 years ago
Avi Lunia
Avi Lunia
Director/Designated Partner
almost 3 years ago
Binod Kumar Bihani
Binod Kumar Bihani
Director/Designated Partner
about 6 years ago
Tripty Modi
Tripty Modi
Director/Designated Partner
about 9 years ago
Champa Lal Pareek
Champa Lal Pareek
Director
about 15 years ago
Chand Ratan Modi
Chand Ratan Modi
Director/Designated Partner
over 28 years ago

Past Directors

Sourav Saha
Sourav Saha
Director
about 10 years ago
Kedar Nath Gupta
Kedar Nath Gupta
Director
almost 20 years ago

Documents

Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Secretarial Audit Report-22102020
Form AOC-4-22102020_signed
Form MGT-15-07102020_signed
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Copy of MGT-8-24092019
Secretarial Audit Report-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form MGT-15-23092019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Form MGT-14-20062019_signed
Form DIR-12-11042019_signed