Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
8,450,000
Authorised Capital
29,000,000

Directors

Biswanath Biswas
Biswanath Biswas
Director
almost 8 years ago
Santosh Mukherjee
Santosh Mukherjee
Director
almost 8 years ago

Past Directors

Ajay Sarda
Ajay Sarda
Director
over 12 years ago
Anita Sarda
Anita Sarda
Director
over 12 years ago

Documents

Form STK-2-22112019-signed
Optional Attachment-(1)-18042019
-18042019
Form DIR-12-27032019_signed
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Evidence of cessation;-26032019
Declaration by first director-26032019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form ADT-1-10102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form DIR-12-18092018_signed
Optional Attachment-(4)-14092018
Optional Attachment-(3)-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
Interest in other entities;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(5)-14092018
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed