Company Information
CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Samir Ghosh
Director
over 12 years ago
over 12 years ago
Pramod Kumar Jhanwar
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-18062018-signed
Form MGT-14-06032018_signed
Optional Attachment-(2)-06032018
Optional Attachment-(1)-06032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
-06032018
FormFTE-100315.PDF
Optional Attachment 1-100315.PDF
Indemnity bond -to be given individually or collectively by director-s--100315.PDF
Copy of Board resolution showing authorisation given for filing this application-100315.PDF
Affidavit -to be given individually by director-s---100315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100315.PDF
FormFTE-140115.PDF
Optional Attachment 1-140115.PDF
Indemnity bond -to be given individually or collectively by director-s--140115.PDF
Copy of Board resolution showing authorisation given for filing this application-140115.PDF
Affidavit -to be given individually by director-s---140115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-140115.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Acknowledgement of Stamp Duty AoA payment-120313.PDF
Acknowledgement of Stamp Duty MoA payment-120313.PDF
AoA - Articles of Association-120313.PDF
MoA - Memorandum of Association-120313.PDF
Certificate of Incorporation-120313.PDF
Form 1-120313.PDF
