Company Information
CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nipun Chakraborty
Director
about 13 years ago
about 13 years ago
Dipakkumar Chakrabarty
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-14-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Optional Attachment-(1)-01082018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-040215.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-310114 for the FY ending on-310313.OCT
FormSchV-310114 for the FY ending on-310313.OCT
Form 23B for period 130912 to 310313-170912.OCT
Form 2-250114.OCT
List of allottees-250114.PDF
Resltn passed by the BOD-250114.PDF
