Company Information

CIN
Status
Date of Incorporation
05 November 1980
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Residential Contract General Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
350,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lachit Baruah
Lachit Baruah
Director/Designated Partner
about 1 year ago
Bhaskar Jyoti Manta
Bhaskar Jyoti Manta
Director/Designated Partner
about 1 year ago
Gyanendra Pratap Singh
Gyanendra Pratap Singh
Director/Designated Partner
over 1 year ago
Harmeet Singh
Harmeet Singh
Director/Designated Partner
over 1 year ago
Arabinda Kalita
Arabinda Kalita
Director/Designated Partner
over 1 year ago

Past Directors

Anil Kumar Jha
Anil Kumar Jha
Managing Director
almost 6 years ago
Rajeev Mohan Singh
Rajeev Mohan Singh
Managing Director
about 8 years ago
Mukesh Sahay
Mukesh Sahay
Nominee Director
almost 9 years ago
Umesh Kumar
Umesh Kumar
Managing Director
about 9 years ago
Khagen Sarma
Khagen Sarma
Nominee Director
over 10 years ago
Rajeev Chandra Joshi
Rajeev Chandra Joshi
Director
over 13 years ago
Jagatsingh Lalsingh Vasava
Jagatsingh Lalsingh Vasava
Director
almost 14 years ago
Mahammed Ariz Ahammed
Mahammed Ariz Ahammed
Director
over 14 years ago
Pradeep Kumar Das
Pradeep Kumar Das
Director
over 15 years ago
Pramod Kumar Tiwari
Pramod Kumar Tiwari
Director
about 16 years ago
Subhash Chandra Das
Subhash Chandra Das
Director
almost 17 years ago
Mohan Chandra Boro
Mohan Chandra Boro
Director
about 17 years ago
Koodathumuriyil Verghese Eapen
Koodathumuriyil Verghese Eapen
Director
over 17 years ago
Rajiv Kumar Bora
Rajiv Kumar Bora
Director
over 19 years ago
Pabitra Kr Kalita
Pabitra Kr Kalita
Director
over 19 years ago

Documents

Form MGT-7-23032021_signed
Form 23AC-07012021_signed
Form MGT-7-06012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Supplementary or test audit report under section 619(3)(b)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Form DIR-12-14052019_signed
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Evidence of cessation;-28022019
Optional Attachment-(3)-28022019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Evidence of cessation;-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Letter of appointment;-08092017
Evidence of cessation;-08092017
Form DIR-12-08092017
Optional Attachment-(1)-01032017
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Optional Attachment-(3)-01032017
Letter of appointment;-01032017
Form DIR-12-310116.OCT