Company Information

CIN
Status
Date of Incorporation
22 August 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Ghosh
Subrata Ghosh
Additional Director
almost 2 years ago
Sushil Kumar Todi
Sushil Kumar Todi
Director
over 12 years ago

Past Directors

Rohit Saraf
Rohit Saraf
Additional Director
almost 5 years ago
Anil Kumar Jain
Anil Kumar Jain
Additional Director
over 8 years ago
Vikas Jain
Vikas Jain
Additional Director
over 10 years ago
Restar Lyngdoh Marshillong
Restar Lyngdoh Marshillong
Director
over 12 years ago

Documents

Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Interest in other entities;-06022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Evidence of cessation;-27082019
Notice of resignation;-27082019