Company Information

CIN
Status
Date of Incorporation
05 July 1996
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,420,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Birendra Choudhury
Birendra Choudhury
Director/Designated Partner
over 1 year ago
Kumarika Choudhury
Kumarika Choudhury
Individual Promoter
almost 16 years ago

Documents

Form INC-22-07112020_signed
Optional Attachment-(1)-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Copy of board resolution authorizing giving of notice-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered memorandum of association-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Altered memorandum of association-29072020
Optional Attachment-(1)-29072020
Form MGT-14-03042020-signed
Altered articles of association-25032020
Altered memorandum of association-25032020
Optional Attachment-(1)-25032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-09092019-signed
Form DPT-3-15072019-signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018