Company Information

CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
559,250
Authorised Capital
1,000,000

Directors

Sekhar Kanti Seal
Sekhar Kanti Seal
Director
over 2 years ago
Ashkaran Varma
Ashkaran Varma
Director/Designated Partner
almost 3 years ago
Mahabir Goenka Prasad
Mahabir Goenka Prasad
Director
over 28 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 28 years ago

Charges

3 Lak
12 February 2010
Union Bank Of India
3 Lak
12 February 2010
Union Bank Of India
0
12 February 2010
Union Bank Of India
0
12 February 2010
Union Bank Of India
0

Documents

Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-311015.OCT
Form MGT-7-231015.OCT
Form ADT-1-181015.OCT
Form MGT-14-110215.OCT