Company Information
CIN
Status
Date of Incorporation
03 July 2014
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niranjan Chakravorty
Director
over 10 years ago
over 10 years ago
Past Directors
Tridisha Chakravorty
Additional Director
over 7 years ago
over 7 years ago
Kailash Barman
Director
over 10 years ago
over 10 years ago
Nayanjyoti Bhattacharyya
Director
over 10 years ago
over 10 years ago
Documents
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-14-28052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190528
Altered memorandum of association-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-25102018_signed
Form ADT-1-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form ADT-1-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed