Company Information
CIN
Status
Date of Incorporation
24 January 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
643,000
Authorised Capital
1,000,000
Directors
Narayan Bhuyan
Director/Designated Partner
over 7 years ago
over 7 years ago
Jamini Talukdar
Director
almost 23 years ago
almost 23 years ago
Past Directors
Phanidhar Talukdar
Director
almost 23 years ago
almost 23 years ago
Charges
07 December 2020
Hdfc Bank Limited
10 Lak
29 November 2021
Hdfc Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Directors report as per section 134(3)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form AOC-4-14092020_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Directors report as per section 134(3)-09042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Optional Attachment-(1)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form AOC-4-09042019_signed
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Interest in other entities;-13062018
Notice of resignation;-13062018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Directors report as per section 134(3)-25022018
