Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,250,000
Authorised Capital
10,000,000

Directors

Dilip Kumar Saha
Dilip Kumar Saha
Director
over 2 years ago
Pradip Kumar Roy
Pradip Kumar Roy
Director
almost 21 years ago

Past Directors

Nilanjan Dutta
Nilanjan Dutta
Director
almost 21 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
almost 21 years ago

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form ADT-1-02092019_signed
Copy of the intimation sent by company-02092019
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092017
Directors report as per section 134(3)-08092017
Form AOC-4-08092017_signed