Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 October 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amar Baidya
Amar Baidya
Director
about 5 years ago
Dhan Duarah
Dhan Duarah
Director
about 5 years ago
Rituraj Dewan
Rituraj Dewan
Director
over 15 years ago

Past Directors

Pulin Duarah
Pulin Duarah
Director
over 15 years ago

Charges

0
15 July 2010
Punjab National Bank
47 Lak
15 July 2010
Punjab National Bank
0
15 July 2010
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form DIR-12-07112020_signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form 23AC-07112020_signed
Form PAS-3-06112020_signed
Valuation Report from the valuer, if any;-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06112020
Copy of Board or Shareholders? resolution-06112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06112020
Evidence of cessation;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-31102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201031
Form AOC-4-13102020_signed
Form 23B-13102020_signed
Form ADT-1-10102020_signed
Copy of the intimation sent by company-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Copy of resolution passed by the company-10102020
Form MGT-7-10102020_signed