Company Information
CIN
Status
Date of Incorporation
09 November 2011
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
9,205,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar Bora
Director
over 1 year ago
over 1 year ago
Puspendra Saikia
Director/Designated Partner
over 5 years ago
over 5 years ago
Documents
Form DPT-3-25092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-23102019_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 DPT-3-12072019-signed
Form DPT-3-11072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-31032019
Form MGT-7-31032019_signed
Form AOC-4-31032019_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092018
Form AOC-4-08092018_signed
Form MGT-7-16052017_signed
Form AOC-4-15052017_signed