Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Pulin Chandra Gogoi
Pulin Chandra Gogoi
Director
over 2 years ago
Tridibesh Pulin Chandra Gogoi
Tridibesh Pulin Chandra Gogoi
Director/Designated Partner
over 9 years ago
Hemanta Kumar Gogoi
Hemanta Kumar Gogoi
Director
over 12 years ago

Past Directors

Trisha Gogoi
Trisha Gogoi
Director
over 12 years ago

Documents

Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-22052017_signed
Form MGT-7-15052017_signed
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Form DIR-12-24052016_signed
Letter of appointment;-24052016
Optional Attachment-(1)-24052016
Form AOC-4-120116.OCT
Form ADT-1-010116.OCT