Company Information
CIN
Status
Date of Incorporation
07 July 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,939,900
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sima Dutta Thakuria
Director/Designated Partner
over 25 years ago
over 25 years ago
Lakshmi Ram Thakuria
Director/Designated Partner
over 25 years ago
over 25 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-17092019-signed
Auditor?s certificate-28062019
Form AOC - 4 CFS-29012019_signed
Supplementary or Test audit report under section 143-25012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Form AOC - 4 CFS-25012019_signed
Supplementary or Test audit report under section 143-21012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Directors report as per section 134(3)-02012019
Form MGT-14-31082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180831
Optional Attachment-(1)-22082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018