Company Information
CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,908,120
Authorised Capital
7,500,000
Directors
Tridibesh Pulin Chandra Gogoi
Director/Designated Partner
over 8 years ago
over 8 years ago
Pappu Dhanuk
Director
over 9 years ago
over 9 years ago
Bikesh Kumar Singh
Individual Promoter
over 9 years ago
over 9 years ago
Past Directors
Pulin Chandra Gogoi
Director
over 8 years ago
over 8 years ago
Hemanta Kumar Gogoi
Director
over 28 years ago
over 28 years ago
Sumitra Gogoi
Director
almost 29 years ago
almost 29 years ago
Charges
29 June 2000
Union Bank Of India
25 Lak
29 June 2000
Union Bank Of India
0
29 June 2000
Union Bank Of India
0
Documents
Form AOC-4-02012021_signed
Form MGT-7-31122020_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
Form AOC-4-11062020_signed
Form MGT-7-05062020_signed
List of share holders, debenture holders;-29052020
Form DIR-12-27022020_signed
Notice of resignation filed with the company-27022020
Proof of dispatch-27022020
Notice of resignation;-27022020
Acknowledgement received from company-27022020
Evidence of cessation;-27022020
Form DIR-11-27022020_signed
Form DIR-12-19092018_signed
Declaration by first director-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form ADT-1-02072018_signed
Copy of the intimation sent by company-02072018
Copy of resolution passed by the company-02072018
Copy of written consent given by auditor-02072018
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
