Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
2,500,000

Directors

Bonti Chetia
Bonti Chetia
Director/Designated Partner
over 3 years ago
Dibya Jyoti Likhok
Dibya Jyoti Likhok
Director/Designated Partner
about 7 years ago
Narayan Bhuyan
Narayan Bhuyan
Director/Designated Partner
almost 16 years ago

Past Directors

Prafulla Borah
Prafulla Borah
Director
about 7 years ago
Ashok Kumar Saikia
Ashok Kumar Saikia
Director
almost 16 years ago
Amal Baruah
Amal Baruah
Director
almost 16 years ago

Documents

Optional Attachment-(2)-06012020
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form SH-7-19112018-signed
Optional Attachment-(1)-17112018
Altered memorandum of assciation;-17112018
Copy of the resolution for alteration of capital;-17112018
Copy of the resolution for alteration of capital;-27102018
Optional Attachment-(1)-27102018
Altered memorandum of assciation;-27102018
List of share holders, debenture holders;-15102018
Form MGT-7-16102018_signed
Optional Attachment-(2)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Altered memorandum of assciation;-14102018
Altered memorandum of association-14102018
Optional Attachment-(1)-14102018