Company Information

CIN
Status
Date of Incorporation
24 February 1998
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
8,877,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dibakar Das
Dibakar Das
Director/Designated Partner
over 4 years ago

Past Directors

Rantu Das
Rantu Das
Director
about 10 years ago
Afsana Begum
Afsana Begum
Whole Time Director
almost 12 years ago
Smritalina Das
Smritalina Das
Whole Time Director
almost 12 years ago
Sailendra Konwar Dutta
Sailendra Konwar Dutta
Whole Time Director
over 12 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Form ADT-1-14102020_signed
Form INC-22-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-14102020
Directors report as per section 134(3)-14102020
Optional Attachment-(2)-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copy of resolution passed by the company-14102020
List of share holders, debenture holders;-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed