Company Information

CIN
Status
Date of Incorporation
11 February 2014
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sasmita Giri
Sasmita Giri
Director
over 6 years ago
Prafulla Kumar Mallik
Prafulla Kumar Mallik
Director
almost 11 years ago

Past Directors

Pitambar Das
Pitambar Das
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of other Entity(s)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Directors report as per section 134(3)-27072019
List of share holders, debenture holders;-27072019
Form MGT-7-27072019_signed
Form AOC-4-27072019_signed
Form ADT-1-24072019_signed
Copy of resolution passed by the company-23072019
Copy of the intimation sent by company-23072019
Copy of written consent given by auditor-23072019
Optional Attachment-(1)-23072019
Declaration by first director-21052018
Optional Attachment-(1)-21052018
Notice of resignation;-21052018
Evidence of cessation;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Form DIR-12-21052018_signed
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Optional Attachment 1-110214.PDF
MoA - Memorandum of Association-110214.PDF
AoA - Articles of Association-110214.PDF
Acknowledgement of Stamp Duty MoA payment-110214.PDF
Acknowledgement of Stamp Duty AoA payment-110214.PDF