Company Information

CIN
Status
Date of Incorporation
01 July 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
38,750,000
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asit Mondal
Asit Mondal
Director/Designated Partner
over 1 year ago
Archana Haldar
Archana Haldar
Director/Designated Partner
almost 2 years ago
Pawan Chawla
Pawan Chawla
Director
almost 9 years ago

Past Directors

Sarita Pathak
Sarita Pathak
Director
over 5 years ago
Juhi Pathak
Juhi Pathak
Director
over 5 years ago
Meenakshi Chhabra
Meenakshi Chhabra
Director
almost 7 years ago
Vikas Kumar Chabra
Vikas Kumar Chabra
Director
almost 7 years ago
Jasmine Chawla
Jasmine Chawla
Director
almost 9 years ago
Noni Gopal Dey
Noni Gopal Dey
Director
over 11 years ago
Gopal Das .
Gopal Das .
Director
over 11 years ago

Documents

Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Notice of resignation;-17082019
Declaration by first director-17082019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Interest in other entities;-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Declaration by first director-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-11102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form DIR-11-20022018_signed
Proof of dispatch-20022018
Acknowledgement received from company-20022018