Company Information
CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
16,300,000
Authorised Capital
16,500,000
Directors
Biswanath Biswas
Director
almost 8 years ago
almost 8 years ago
Santosh Mukherjee
Director
almost 8 years ago
almost 8 years ago
Past Directors
Noni Gopal Dey
Director
over 12 years ago
over 12 years ago
Ajay Malakar
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-28052019-signed
-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Notice of resignation;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form DIR-12-07122018_signed
Optional Attachment-(1)-04122018
Evidence of cessation;-04122018
Form ADT-1-10102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form DIR-12-18092018_signed
Optional Attachment-(4)-14092018
Optional Attachment-(3)-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
Interest in other entities;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(5)-14092018
Form AOC-4-11112017_signed
