Company Information
CIN
Status
Date of Incorporation
16 July 2021
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
241,000
Authorised Capital
1,500,000
Directors
Julekha Parbin
Individual Promoter
over 4 years ago
over 4 years ago
Khalilur Rahman
Individual Promoter
over 4 years ago
over 4 years ago
Md Mainul Hoque
Individual Promoter
over 4 years ago
over 4 years ago
Gobinda Chowhan
Individual Promoter
over 4 years ago
over 4 years ago
Mahammad Habibur Rahman
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-29032023_signed
Copy of resolution passed by the company-29032023
Copy of the intimation sent by company-29032023
Copy of written consent given by auditor-29032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Directors report as per section 134(3)-03022023
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form AOC-4-03022023_signed
Form MGT-7A-03022023_signed
Form PAS-3-03032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032022
Copy of Board or Shareholders? resolution-03032022
Form INC-20A-16082021_signed
-16082021
Form INC-22-19072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072021
Copy of board resolution authorizing giving of notice-19072021
Copies of the utility bills as mentioned above (not older than two months)-19072021
CERTIFICATE OF INCORPORATION-20210716
Articles of association-15072021
Memorandum of association-15072021
