Company Information

CIN
Status
Date of Incorporation
16 July 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debmalya Chakraborty
Debmalya Chakraborty
Director/Designated Partner
almost 2 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
almost 4 years ago
John Mayne
John Mayne
Additional Director
about 11 years ago

Past Directors

Divya Awasthi
Divya Awasthi
Additional Director
over 4 years ago
Kolothu Veetil Jayaraj
Kolothu Veetil Jayaraj
Additional Director
almost 11 years ago
Tapan Kumar Bhattacharyya
Tapan Kumar Bhattacharyya
Additional Director
about 11 years ago
Ashesh Raychoudhury
Ashesh Raychoudhury
Additional Director
about 11 years ago
Juin Mayne
Juin Mayne
Director
over 11 years ago

Documents

Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Form ADT-1-31072020_signed
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
List of share holders, debenture holders;-18072020
Form MGT-7-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Notice of resignation;-08062020
Form DIR-12-28012019_signed
Optional Attachment-(1)-25012019
Notice of resignation;-25012019
Evidence of cessation;-25012019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form ADT-1-24042017_signed
Copy of written consent given by auditor-24042017
Optional Attachment-(1)-24042017