Company Information

CIN
Status
Date of Incorporation
19 May 1983
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Limestone, Kankar Quarry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2022
Paid Up Capital
48,860,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemendra Nath Brahma
Hemendra Nath Brahma
Director/Designated Partner
over 1 year ago
Bijoy Phangcho .
Bijoy Phangcho .
Director/Designated Partner
over 1 year ago
Ashok Kumar Bharali
Ashok Kumar Bharali
Director/Designated Partner
over 1 year ago
Mati Lal Sarkar
Mati Lal Sarkar
Director/Designated Partner
over 1 year ago
. Anand
. Anand
Director/Designated Partner
over 3 years ago

Past Directors

Rwngwra Narzary
Rwngwra Narzary
Nominee Director
about 3 years ago
Udayaditya Gogoi
Udayaditya Gogoi
Managing Director
over 4 years ago
Nandita Dutta
Nandita Dutta
Nominee Director
over 4 years ago
Sonu Roy
Sonu Roy
Nominee Director
about 6 years ago
Gurdip Singh Panesar
Gurdip Singh Panesar
Nominee Director
over 6 years ago
Ohed Uz Zaman
Ohed Uz Zaman
Managing Director
about 7 years ago
Prafulla Kumar Hazoari
Prafulla Kumar Hazoari
Managing Director
about 7 years ago
Roshan Ara Begum
Roshan Ara Begum
Nominee Director
over 7 years ago
Kamal Shing Narzary
Kamal Shing Narzary
Nominee Director
almost 8 years ago
Jayashree Daulagupu
Jayashree Daulagupu
Nominee Director
about 8 years ago
Shehla Rahman
Shehla Rahman
Nominee Director
almost 9 years ago
Dipti Das
Dipti Das
Nominee Director
over 9 years ago
Sumhl Ihrawng Thiek
Sumhl Ihrawng Thiek
Nominee Director
almost 10 years ago
Ravi Kota
Ravi Kota
Nominee Director
almost 10 years ago
Nilufar Alam Hazarika
Nilufar Alam Hazarika
Nominee Director
about 10 years ago
Mihir Barua
Mihir Barua
Nominee Director
almost 11 years ago
Tuli Ram Ronghang
Tuli Ram Ronghang
Nominee Director
almost 11 years ago
Pradeep Kumar Das
Pradeep Kumar Das
Nominee Director
almost 11 years ago
Kailash Chand Samria
Kailash Chand Samria
Director
over 11 years ago
Klengdoon Engti
Klengdoon Engti
Director
over 12 years ago
Jagatsingh Lalsingh Vasava
Jagatsingh Lalsingh Vasava
Nominee Director
almost 14 years ago
Gajanan Barthakur
Gajanan Barthakur
Director
about 17 years ago
Lohit Chandra Bezbarua
Lohit Chandra Bezbarua
Director
over 18 years ago
Jyoti Prasad Baruah
Jyoti Prasad Baruah
Managing Director
almost 22 years ago
Pabitra Kumar Choudhury
Pabitra Kumar Choudhury
Director
almost 22 years ago

Charges

03 May 2023
Canara Bank
0
03 May 2023
Canara Bank
0

Documents

Form ADT-1-04012021_signed
Form ADT-1-31122020
-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-29122020_signed
-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-25122020
Copy of written consent given by auditor-25122020
-25122020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form DIR-12-29012020_signed
Evidence of cessation;-28012020
Form AOC - 4 CFS-27012020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-25012020
Supplementary or Test audit report under section 143-25012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012020
Form AOC-4 additional attachment-20012020_signed
Form AOC-4-20012020_signed
Supplementary or test audit report under section 143-17012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17012020
Statement of subsidiaries as per section 129 ? Form AOC-1-17012020
Optional Attachment-(1)-17012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Company CSR policy as per section 135(4)-17012020
Details of Comments of CAG of India-17012020