Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 November 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nipen Biswas
Nipen Biswas
Director
almost 10 years ago

Past Directors

Sukumal Roy
Sukumal Roy
Additional Director
about 13 years ago
Biren Sarkar
Biren Sarkar
Director
over 14 years ago

Documents

Form MGT-7-23032021_signed
Form DIR-12-17032021_signed
Form ADT-1-08012021_signed
Form INC-22-07012021_signed
Form AOC-4-07012021_signed
Form AOC-4-06012021_signed
Form 20B-06012021_signed
Form 23AC-05012021_signed
Form MGT-7-05012021_signed
Form 20B-05012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020