Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
801,000
Authorised Capital
1,000,000

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
Kalyanjit Hatibaruah
Kalyanjit Hatibaruah
Director
over 14 years ago

Documents

Form MGT-7-17112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-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
Optional Attachment-(1)-08082019
Evidence of cessation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Declaration by first director-08082019
Form MGT-14-24052019_signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018