Company Information
CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Nipuna Saha
Director
almost 2 years ago
almost 2 years ago
Haridas Saha
Managing Director
over 27 years ago
over 27 years ago
Charges
12 April 1999
Bank Of Baroda
99 Lak
12 April 1999
Bank Of Baroda
0
12 April 1999
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15082019_signed
Optional Attachment-(1)-15082019
Copy of written consent given by auditor-15082019
Copy of resolution passed by the company-15082019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Form AOC-4-120116.OCT
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Resignation Letter-161215.PDF
