Company Information

CIN
Status
Date of Incorporation
26 June 2002
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
550,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farida Begum
Farida Begum
Director
over 1 year ago
Abdur Rajjaque Ahmed
Abdur Rajjaque Ahmed
Director/Designated Partner
over 3 years ago
Hilal Uddin Ahmed
Hilal Uddin Ahmed
Director/Designated Partner
over 3 years ago

Past Directors

Runu Deka
Runu Deka
Director
over 22 years ago

Charges

0
07 February 2008
Central Bank Of India
1 Crore
27 December 2002
Central Bank Of India
7 Lak
27 December 2002
Central Bank Of India
0
07 February 2008
Central Bank Of India
0
27 December 2002
Central Bank Of India
0
07 February 2008
Central Bank Of India
0
27 December 2002
Central Bank Of India
0
07 February 2008
Central Bank Of India
0

Documents

List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form DIR-12-19112020_signed
Optional Attachment-(2)-19112020
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Notice of resignation;-19112020
Optional Attachment-(1)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed