Company Information

CIN
Status
Date of Incorporation
06 December 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,321,900
Authorised Capital
2,400,000

Directors

Prakash Mall
Prakash Mall
Director
over 2 years ago
Binod Maheshwari
Binod Maheshwari
Director
over 5 years ago
Abinash Gohain
Abinash Gohain
Director/Designated Partner
over 7 years ago

Past Directors

Partha Saikia
Partha Saikia
Director
over 8 years ago
Abhijit Gohain
Abhijit Gohain
Director
about 20 years ago

Documents

Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-15072019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Optional Attachment-(1)-30072018
Form DIR-12-30072018_signed
Form AOC-4-08122017_signed