Company Information

CIN
Status
Date of Incorporation
04 November 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
120,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anish Bhattacharjee
Anish Bhattacharjee
Director/Designated Partner
over 6 years ago
Swapan Paul
Swapan Paul
Director
about 7 years ago
Puranjoy Paul
Puranjoy Paul
Director
about 7 years ago

Past Directors

Prasanta Dey
Prasanta Dey
Director
almost 14 years ago
Malay Sharma
Malay Sharma
Director
about 14 years ago
Gita Das
Gita Das
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Declaration by first director-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Form DIR-12-24082018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
Form ADT-1-26032018_signed
List of share holders, debenture holders;-26032018
Copy of written consent given by auditor-26032018
Copy of the intimation sent by company-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Directors report as per section 134(3)-26032018
Annual return as per schedule V of the Companies Act,1956-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed