Company Information

CIN
Status
Date of Incorporation
25 July 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishant Pathak
Nishant Pathak
Director/Designated Partner
over 1 year ago
Dwipen Bezbaruah
Dwipen Bezbaruah
Director
about 21 years ago
Dwipen Kumar Pathak
Dwipen Kumar Pathak
Director
over 29 years ago

Documents

List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
List of share holders, debenture holders;-04072017
Form MGT-7-04072017_signed