Company Information
CIN
Status
Date of Incorporation
24 June 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
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranab Kumar Ghosh
Director
over 1 year ago
over 1 year ago
Sandeep Dey
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Gita Rani Ghosh
Additional Director
over 6 years ago
over 6 years ago
Pratul Kumar Ghosh
Director
over 11 years ago
over 11 years ago
Charges
19 October 2011
Bank Of Baroda
8 Crore
19 October 2011
Bank Of Baroda
0
19 October 2011
Bank Of Baroda
0
19 October 2011
Bank Of Baroda
0
Documents
Form DPT-3-06012021_signed
Form DIR-12-23112020_signed
Declaration by first director-19112020
Form DPT-3-03112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29042019_signed
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-04012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(2)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-24102018