Company Information
CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Shazad Ahmed
Director/Designated Partner
over 3 years ago
over 3 years ago
Atikur Rahman
Director
over 22 years ago
over 22 years ago
Past Directors
Nilufar Rahman
Director
about 12 years ago
about 12 years ago
Rumena Rahman
Director
over 22 years ago
over 22 years ago
Charges
27 March 2003
Punjab National Bank
4 Crore
27 March 2003
Others
0
27 March 2003
Others
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-04012021_signed
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Form ADT-1-09092020_signed
Form MGT-7-09092020_signed
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Copy of resolution passed by the company-08092020
Directors report as per section 134(3)-08092020
Form AOC-4-08092020_signed
Copy of written consent given by auditor-05072019
List of share holders, debenture holders;-05072019
Copy of the intimation sent by company-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
Copy of resolution passed by the company-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
