Company Information

CIN
Status
Date of Incorporation
26 March 1985
Listing Status
Listed
State
Shillong
ROC
ROC Shillong
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,281,000
Authorised Capital
160,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Kumar Singh
Sandip Kumar Singh
Director/Designated Partner
over 1 year ago
Tulika Paul
Tulika Paul
Director/Designated Partner
over 3 years ago
Soma Ghosh
Soma Ghosh
Director/Designated Partner
over 3 years ago
Gunodhar Ghosh
Gunodhar Ghosh
Manager/Secretary
over 5 years ago

Past Directors

Partha Chakraborty
Partha Chakraborty
Cfo(kmp)
almost 6 years ago
Pawan Kumar Tiwari
Pawan Kumar Tiwari
Company Secretary
almost 6 years ago
Daksha Kodarbhai Patel
Daksha Kodarbhai Patel
Director
over 6 years ago
Kakali Ghosh
Kakali Ghosh
Director
over 9 years ago
Sanjoy Kumar Srivastava
Sanjoy Kumar Srivastava
Director
over 12 years ago
Madhumita Kumari
Madhumita Kumari
Director
over 12 years ago
Swapan Sarkar
Swapan Sarkar
Director
over 12 years ago
Rajashree Kishor Patil
Rajashree Kishor Patil
Additional Director
about 13 years ago
Ajay Kulthia
Ajay Kulthia
Director
over 13 years ago
Ratan Sarkar
Ratan Sarkar
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form AOC-4(XBRL)-27102019_signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Notice of resignation;-27082019
Form AOC-4(XBRL)-17062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019