Company Information
CIN
Status
Date of Incorporation
22 June 2021
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
2,000,000
Directors
Monmi Baruah
Director/Designated Partner
over 2 years ago
over 2 years ago
Manin Kumar Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chinmoy Kumar Mahanta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anupam Thakur
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajit Kumar Hazarika
Director/Designated Partner
about 4 years ago
about 4 years ago
Urmila Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Charges
30 June 2022
Kotak Mahindra Bank Limited
50 Lak
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
Documents
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-25112022_signed
Form AOC-4-17112022-signed
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(1)-27102022
Form ADT-1-27102022_signed
Optional Attachment-(2)-27102022
Copy of resolution passed by the company-27102022
Optional Attachment-(1)-27102022
Copy of written consent given by auditor-27102022
Form DIR-12-27102022
Form CHG-1-26072022_signed
Instrument(s) of creation or modification of charge;-26072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220726
Form DPT-3-24062022_signed
Auditor?s certificate-24062022
Form SH-7-21062022-signed
Optional Attachment-(1)-17062022
Copy of the resolution for alteration of capital;-17062022
Altered memorandum of assciation;-17062022
Form DIR-12-28032022_signed
Optional Attachment-(4)-15032022
Optional Attachment-(1)-15032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022
Optional Attachment-(2)-15032022
Optional Attachment-(3)-15032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032022
