Company Information

CIN
U45309AS1988PTC002918
Status
Date of Incorporation
28 March 1988
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,883,000
Authorised Capital
15,000,000

Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director
for over 36 years
Manoj Kumar Agarwala
Manoj Kumar Agarwala
Director/Designated Partner
for over 1 year
Basant Kumar Modi
Basant Kumar Modi
Director
for over 1 year

Past Directors

Charges

55 Lak
17 January 2018
Reliance Commercial Finance Limited
55 Lak
17 January 2018
Others
0
17 January 2018
Others
0
17 January 2018
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019-signed
Auditor?s certificate-24062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Bongaigaon concrete industries private limited incorporation?

Incorporation date of the company is 28 March 1988 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Bongaigaon concrete industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar agarwala
  • Sangeeta agarwal
  • Basant kumar modi