Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Vandan Vij Sarkar
Vandan Vij Sarkar
Director
over 2 years ago
Santanu Sarkar
Santanu Sarkar
Managing Director
over 2 years ago
Raju Mondal
Raju Mondal
Director/Designated Partner
over 6 years ago
Nitin Raj Singh
Nitin Raj Singh
Additional Director
over 6 years ago
Shila Singh
Shila Singh
Director
over 10 years ago
Bijay Kumar Singh
Bijay Kumar Singh
Director
over 10 years ago
Dwaipayan Sarkar
Dwaipayan Sarkar
Director
over 13 years ago

Documents

Form STK-2-22112019-signed
Form ADT-1-14052019_signed
-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(3)-18032019
Form MGT-7-05032019_signed
List of share holders, debenture holders;-04032019
Form MGT-7-04032019_signed
Form AOC-4-04032019_signed
Form 23AC-04032019_signed
Form 23ACA-04032019_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02032019
Directors report as per section 134(3)-02032019
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Optional Attachment-(1)-27022019
FormSchV-301114 for the FY ending on-310314.OCT
Form MGT-14-210515.OCT
Copy of resolution-200515.PDF
Form DIR-12-140515.OCT
Declaration by the first director-060515.PDF
Declaration of the appointee Director- in Form DIR-2-060515.PDF
Letter of Appointment-060515.PDF
Frm23ACA-151014 for the FY ending on-310313.OCT