Company Information
CIN
Status
Date of Incorporation
24 April 1998
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nipuna Saha
Director
12 months ago
12 months ago
Haridas Saha
Managing Director
over 26 years ago
over 26 years ago
Charges
12 April 1999
Bank Of Baroda
99 Lak
12 April 1999
Bank Of Baroda
0
12 April 1999
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15082019_signed
Optional Attachment-(1)-15082019
Copy of written consent given by auditor-15082019
Copy of resolution passed by the company-15082019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Form AOC-4-120116.OCT
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Resignation Letter-161215.PDF