Company Information

CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
15,624,500
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjumoni Bhattacharyya
Sanjumoni Bhattacharyya
Director/Designated Partner
almost 6 years ago
Dibyajyoti Bhattacharyya
Dibyajyoti Bhattacharyya
Director
over 12 years ago

Past Directors

Nayanjyoti Bhattacharyya
Nayanjyoti Bhattacharyya
Director
over 12 years ago

Charges

4 Crore
28 May 2013
State Bank Of India
4 Crore
28 May 2013
State Bank Of India
0
28 May 2013
State Bank Of India
0
28 May 2013
State Bank Of India
0

Documents

Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-24092020-signed
Form DPT-3-23092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Directors report as per section 134(3)-01062020
List of share holders, debenture holders;-01062020
Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Directors report as per section 134(3)-13052019
List of share holders, debenture holders;-13052019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed