Company Information

CIN
Status
Date of Incorporation
11 December 1973
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,220,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amitabh Hazarika
Amitabh Hazarika
Director
over 2 years ago
Jagat Chandra Hazarika
Jagat Chandra Hazarika
Director
almost 20 years ago

Past Directors

Mallika Hazarika
Mallika Hazarika
Director
almost 18 years ago
Pranavsvarup Neog
Pranavsvarup Neog
Director
over 19 years ago
Debajit Kumar Baruah
Debajit Kumar Baruah
Director
almost 30 years ago
Dizen Phukan
Dizen Phukan
Director
almost 51 years ago

Documents

Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-18092019-signed
Form DPT-3-15072019-signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed