Company Information

CIN
Status
Date of Incorporation
02 January 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
about 2 years ago
Santanu Chattopadhyay
Santanu Chattopadhyay
Director/Designated Partner
over 2 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
over 6 years ago
Ambika Baruah
Ambika Baruah
Director
about 28 years ago

Documents

Form DPT-3-30122020
Form SH-7-15102020-signed
Optional Attachment-(1)-12102020
Copy of the resolution for alteration of capital;-12102020
Altered memorandum of assciation;-12102020
Altered articles of association;-12102020
Form MGT-14-09102020-signed
Altered articles of association-30092020
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Altered memorandum of association-30092020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-24092019-signed
Form DPT-3-19092019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form DIR-12-20052019_signed
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019