Company Information

CIN
Status
Date of Incorporation
09 May 2012
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
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Bhattacharyya
Sujit Bhattacharyya
Director/Designated Partner
over 1 year ago
Padmadhar Deka
Padmadhar Deka
Director
over 8 years ago
Diganta Apurba Phukan
Diganta Apurba Phukan
Director
over 8 years ago
Malaya Bhandari Deka
Malaya Bhandari Deka
Director/Designated Partner
about 10 years ago
Chandrima Das
Chandrima Das
Director/Designated Partner
about 10 years ago
Siddhartha Phukan
Siddhartha Phukan
Director/Designated Partner
over 12 years ago

Past Directors

Indreswar Sharma
Indreswar Sharma
Director
over 12 years ago

Charges

12 Lak
28 June 2021
Siemens Financial Services Private Limited
12 Lak
28 June 2021
Others
0
28 June 2021
Others
0
10 October 2023
Others
0
28 June 2021
Others
0

Documents

Form INC-22-12032020_signed
Optional Attachment-(1)-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Form DIR-12-05012020_signed
Notice of resignation;-31122019
Evidence of cessation;-31122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form PAS-3-27112018_signed
Copy of Board or Shareholders? resolution-27112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112018
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018