Company Information

CIN
Status
Date of Incorporation
01 July 1988
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

Udit Kasera
Udit Kasera
Director
over 2 years ago
Rita Kasera
Rita Kasera
Director
over 28 years ago
Shanti Devi Kasera
Shanti Devi Kasera
Director
over 37 years ago
Binod Kumar Kasera
Binod Kumar Kasera
Beneficial Owner
over 37 years ago

Documents

Form ADT-1-10012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-14122019_signed
Copy of resolution passed by the company-09122019
List of share holders, debenture holders;-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-16072019-signed
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form ADT-1-22052017_signed
Form MGT-7-22052017_signed
Form MGT-7-20052017_signed
Form AOC-4-19052017_signed
Form 20B-16052017_signed
Form AOC-4-16052017_signed
Copy of resolution passed by the company-10052017