Company Information

CIN
Status
Date of Incorporation
31 March 1989
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,600,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joydeep Bhuyan
Joydeep Bhuyan
Director/Designated Partner
over 31 years ago
Banti Bhuyan
Banti Bhuyan
Director/Designated Partner
almost 36 years ago
Pradip Kumar Bhuyan
Pradip Kumar Bhuyan
Director/Designated Partner
almost 36 years ago

Past Directors

Jyoti Prasad Baruah
Jyoti Prasad Baruah
Director
about 20 years ago

Charges

0
17 March 2005
The Federal Bank Ltd
3 Lak
17 March 2005
The Federal Bank Ltd
0
17 March 2005
The Federal Bank Ltd
0
17 March 2005
The Federal Bank Ltd
0

Documents

Form STK-2-17092020-signed
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(4)-24012020
Optional Attachment-(5)-24012020
Optional Attachment-(1)-24012020
-24012020
Form MGT-14-24082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Form CHG-4-11062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form ADT-1-03052019_signed
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form INC-28-22022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22022019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Optional Attachment-(1)-24032018
Form 23ACA-24032018_signed
Form 23AC-24032018_signed