Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
778,080
Authorised Capital
1,000,000

Directors

Ajoy Dey
Ajoy Dey
Director/Designated Partner
about 5 years ago
Prasanta Dey
Prasanta Dey
Director
about 5 years ago

Past Directors

Chitra Dey
Chitra Dey
Director
over 16 years ago
Jaya Chandra Dey
Jaya Chandra Dey
Director
over 17 years ago

Charges

5 Lak
14 December 2005
State Bank Of India
5 Lak
14 December 2005
State Bank Of India
0
14 December 2005
State Bank Of India
0

Documents

Form ADT-1-30112020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(3)-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020