Company Information

CIN
Status
Date of Incorporation
13 September 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nipun Chakraborty
Nipun Chakraborty
Director
over 12 years ago
Dipakkumar Chakrabarty
Dipakkumar Chakrabarty
Director
over 12 years ago

Documents

Form MGT-14-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Optional Attachment-(1)-01082018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-040215.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-310114 for the FY ending on-310313.OCT
FormSchV-310114 for the FY ending on-310313.OCT
Form 23B for period 130912 to 310313-170912.OCT
Form 2-250114.OCT
List of allottees-250114.PDF
Resltn passed by the BOD-250114.PDF