Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,382,000
Authorised Capital
4,000,000

Directors

Debishankar Kar
Debishankar Kar
Director
almost 14 years ago
Pranab Kumar Sharma
Pranab Kumar Sharma
Director
almost 14 years ago
Minu Poddar
Minu Poddar
Director
almost 14 years ago

Past Directors

Disha Sharma
Disha Sharma
Additional Director
over 8 years ago
Prateek Rathi
Prateek Rathi
Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021_signed
Form DPT-3-06012021-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form ADT-3-11062019_signed
Resignation letter-11062019
Optional Attachment-(1)-11062019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-01052018
Notice of resignation filed with the company-01052018
Form DIR-12-01052018_signed
Form DIR-11-01052018_signed
Evidence of cessation;-01052018
Acknowledgement received from company-01052018
Proof of dispatch-01052018