Company Information

CIN
Status
Date of Incorporation
07 August 1990
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
512,000
Authorised Capital
1,000,000

Directors

Rumi Kalita
Rumi Kalita
Director/Designated Partner
over 2 years ago
Rupak Mahanta
Rupak Mahanta
Director/Designated Partner
almost 3 years ago
Bimala Mahanta
Bimala Mahanta
Director/Designated Partner
about 7 years ago

Past Directors

Barnali Deka
Barnali Deka
Director
almost 11 years ago
Vivik Mahanta
Vivik Mahanta
Managing Director
almost 11 years ago
Hema Prava Devi
Hema Prava Devi
Director
almost 11 years ago
Dipali Singh
Dipali Singh
Director
over 16 years ago
Manjushree Das Teron
Manjushree Das Teron
Director
over 16 years ago

Charges

25 Lak
29 June 2002
Industrial Co-operative Bank Limited
25 Lak
29 June 2002
Industrial Co-operative Bank Limited
0
29 June 2002
Industrial Co-operative Bank Limited
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form INC-22-22052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-10012019_signed
Form MGT-7-10012019_signed
Form DIR-12-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-29122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30102018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-16102018