Company Information
CIN
Status
Date of Incorporation
12 April 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shirine Sultana Ahmed
Director
about 22 years ago
about 22 years ago
Nababuddin Ahmed
Director
over 31 years ago
over 31 years ago
Charges
09 April 2010
Punjab & Sind Bank
2 Lak
28 October 2009
Punjab & Sind Bank
6 Lak
23 January 2008
Punjab & Sind Bank
7 Lak
04 December 2003
Punjab Sind Bank
5 Lak
09 April 2010
Punjab & Sind Bank
0
04 December 2003
Punjab Sind Bank
0
23 January 2008
Punjab & Sind Bank
0
28 October 2009
Punjab & Sind Bank
0
09 April 2010
Punjab & Sind Bank
0
04 December 2003
Punjab Sind Bank
0
23 January 2008
Punjab & Sind Bank
0
28 October 2009
Punjab & Sind Bank
0
Documents
Form ADT-1-09122020_signed
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Copy of written consent given by auditor-09122020
Directors report as per section 134(3)-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form AOC-4-25102016
