Company Information

CIN
Status
Date of Incorporation
06 August 2003
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
17,766,400
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhadip Guha Roy
Subhadip Guha Roy
Director/Designated Partner
about 1 year ago
Tapan Guharoy
Tapan Guharoy
Director/Designated Partner
over 1 year ago
Gracefully Shangdiar
Gracefully Shangdiar
Director/Designated Partner
about 10 years ago

Past Directors

Tapash Ghatak
Tapash Ghatak
Additional Director
over 8 years ago
Subhasis Guha Roy
Subhasis Guha Roy
Additional Director
about 14 years ago
Weston Nonghuloo
Weston Nonghuloo
Director
over 21 years ago

Charges

2 Crore
18 January 2018
Allahabad Bank
2 Crore
18 January 2018
Others
0
18 January 2018
Others
0
18 January 2018
Others
0

Documents

Form SH-7-30122019-signed
Optional Attachment-(5)-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(4)-28122019
Optional Attachment-(2)-28122019
Altered memorandum of assciation;-28122019
Optional Attachment-(1)-28122019
Copy of the resolution for alteration of capital;-28122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Altered memorandum of assciation;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Copy of the resolution for alteration of capital;-18122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form SH-7-29082018-signed
Copy of the resolution for alteration of capital;-18082018
Altered memorandum of assciation;-18082018
Copy of the resolution for alteration of capital;-04082018