Company Information

CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,985,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Kumar Nath
Atul Kumar Nath
Director
almost 2 years ago
Abhishek Goswami
Abhishek Goswami
Director/Designated Partner
almost 2 years ago
Pulak Goswami
Pulak Goswami
Beneficial Owner
over 11 years ago

Past Directors

Richa Goswami
Richa Goswami
Additional Director
about 11 years ago

Documents

Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018