Company Information

CIN
Status
Date of Incorporation
24 August 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,312,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mehjabeen Bora
Mehjabeen Bora
Director
over 1 year ago
Hemanta Goswami
Hemanta Goswami
Director/Designated Partner
almost 2 years ago

Past Directors

Ghulam Kibriya
Ghulam Kibriya
Director
over 13 years ago
Jasmine Kibriya
Jasmine Kibriya
Director
over 13 years ago
Shayesta Kibriya
Shayesta Kibriya
Director
over 13 years ago
Gautam Datta
Gautam Datta
Director
over 29 years ago

Charges

5 Lak
26 September 2003
Indian Overseas Bank
5 Lak
26 September 2003
Indian Overseas Bank
0
26 September 2003
Indian Overseas Bank
0

Documents

Form ADT-1-27062020_signed
Optional Attachment-(1)-27062020
Copy of written consent given by auditor-27062020
Copy of the intimation sent by company-27062020
Copy of resolution passed by the company-27062020
Form ADT-3-02062020_signed
Resignation letter-27052020
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-17092019-signed
Auditor?s certificate-28062019
Auditor?s certificate-29062019
Form DIR-12-11032019_signed
Optional Attachment-(1)-06032019
Interest in other entities;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018