Company Information

CIN
Status
Date of Incorporation
26 August 2011
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
10,597,000
Authorised Capital
10,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Goswami
Abhishek Goswami
Director/Designated Partner
almost 2 years ago
Pulak Goswami
Pulak Goswami
Director
over 13 years ago

Past Directors

Sadananda Kumar Das
Sadananda Kumar Das
Additional Director
over 5 years ago
Ibocha Singh
Ibocha Singh
Director
over 13 years ago

Documents

Form DPT-3-29122020
Form DIR-12-23112019_signed
Optional Attachment-(1)-05112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03092019-signed
Form BEN - 2-24082019_signed
Declaration under section 90-26072019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Notice of resignation;-14062019
Form INC-22-11062019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of resolution passed by the company-04062019