Company Information

CIN
Status
Date of Incorporation
16 March 1992
State / ROC
Shillong /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Rishabh Beria
Rishabh Beria
Additional Director
almost 11 years ago
Kavita Beria
Kavita Beria
Director
over 29 years ago

Past Directors

Manish Agarwala .
Manish Agarwala .
Director
almost 9 years ago
Prasenjit Ghosh
Prasenjit Ghosh
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Evidence of cessation;-23012017
Form DIR-11-23012017_signed
Form DIR-12-23012017_signed
Notice of resignation filed with the company-23012017
Notice of resignation;-23012017
Proof of dispatch-23012017
Form MGT-14-11012017_signed
Optional Attachment-(1)-11012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Optional Attachment-(2)-11012017
Optional Attachment-(1)-11012017
Letter of appointment;-11012017
Form DIR-12-11012017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-161115.OCT
Form AOC-4-151115.OCT
Form DIR-12-120315.OCT
Interest in other entities-120315.PDF
Declaration of the appointee Director- in Form DIR-2-120315.PDF
Optional Attachment 1-120315.PDF