Company Information

CIN
Status
Date of Incorporation
09 February 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhas Bera
Subhas Bera
Director
almost 15 years ago
Jemi Paul
Jemi Paul
Director
almost 15 years ago
Pankaj Roy
Pankaj Roy
Director
almost 15 years ago
Prasenjit Bera
Prasenjit Bera
Director
almost 15 years ago

Past Directors

Biswajit Basu
Biswajit Basu
Additional Director
over 4 years ago

Documents

Form DIR-12-05102020_signed
Optional Attachment-(2)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Form ADT-1-02102020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form DPT-3-03072019-signed
Auditor?s certificate-25062019
Form MGT-14-04062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190604
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Altered articles of association-28052019
Altered memorandum of association-28052019
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Altered articles of association-10052019
Altered memorandum of association-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
List of share holders, debenture holders;-10052019
Form MGT-7-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Altered memorandum of association-29042019
Altered articles of association-29042019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019