Company Information

CIN
Status
Date of Incorporation
28 June 2004
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulak Kalita
Pulak Kalita
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Additional Director
over 5 years ago
Chiranjib Manmohan Baruah
Chiranjib Manmohan Baruah
Director
almost 16 years ago

Past Directors

Iven Isabel Assuncao Botelho
Iven Isabel Assuncao Botelho
Additional Director
about 6 years ago
Indira Baruah
Indira Baruah
Additional Director
over 7 years ago
Vijay Dharmananda Kashyap
Vijay Dharmananda Kashyap
Director
over 20 years ago
Surajit Baruah Chandra
Surajit Baruah Chandra
Director
over 20 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190914
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Optional Attachment-(1)-23082019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Notice of resignation;-23082019
Interest in other entities;-23082019
Evidence of cessation;-23082019
Form MGT-14-29052019_signed
Form INC-22-29052019_signed
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(1)-28052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Optional Attachment-(2)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Interest in other entities;-22052019
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Optional Attachment-(1)-24122018
Interest in other entities;-24122018
Form ADT-1-08122018_signed
Copy of written consent given by auditor-08122018