Company Information

CIN
Status
Date of Incorporation
10 May 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjoy Chatterjee
Sanjoy Chatterjee
Director/Designated Partner
about 1 year ago
Aloke Samanta
Aloke Samanta
Director/Designated Partner
over 2 years ago
Baski Nath Maharaj
Baski Nath Maharaj
Director
over 2 years ago

Past Directors

Tanmoy Dutta
Tanmoy Dutta
Director
over 9 years ago
Pawan Kumar Bajaj
Pawan Kumar Bajaj
Director
over 12 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
List of share holders, debenture holders;-02032018
Directors report as per section 134(3)-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Letter of appointment;-10082017
Notice of resignation;-10082017
Form DIR-12-10082017_signed
Evidence of cessation;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017