Company Information
CIN
Status
Date of Incorporation
20 June 2014
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shipra Chowdhuri
Director
over 9 years ago
over 9 years ago
Rana Chowdhuri
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 11] Solar Product And Energy Efficient Electrical Goods Sells, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes
Documents
Form STK-2-22112019-signed
-18062019
-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
List of share holders, debenture holders;-18032018
Form MGT-7-18032018_signed
Form AOC-4-18032018_signed
Form ADT-1-16032018_signed
Copy of the intimation sent by company-15032018
Copy of written consent given by auditor-15032018
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-211115.OCT
Form ADT-1-141115.OCT
Form AOC-4-141115.OCT
Form DIR-12-221015.OCT
Optional Attachment 2-221015.PDF
Optional Attachment 1-221015.PDF
Declaration of the appointee Director- in Form DIR-2-221015.PDF
Evidence of cessation-221015.PDF
Letter of Appointment-221015.PDF
Form DIR-11-161015.OCT