Company Information

CIN
Status
Date of Incorporation
24 May 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Amith Goswami
Amith Goswami
Director
almost 18 years ago
Devjani Goswami Sharma
Devjani Goswami Sharma
Director
about 23 years ago
Monica Goswami
Monica Goswami
Whole Time Director
over 37 years ago

Past Directors

Sanjib Goswami
Sanjib Goswami
Managing Director
over 37 years ago

Documents

Evidence of cessation;-10112020
Form DIR-12-10112020_signed
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
List of share holders, debenture holders;-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-01112016
Optional Attachment-(1)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016