Company Information

CIN
Status
Date of Incorporation
24 March 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,543,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aayush Choraria
Aayush Choraria
Director/Designated Partner
about 3 years ago
Rajshree Choraria
Rajshree Choraria
Director/Designated Partner
about 25 years ago

Past Directors

Manoj Choraria
Manoj Choraria
Director
almost 31 years ago

Charges

5 Lak
08 December 1999
Canara Bank
5 Lak
08 December 1999
Canara Bank
0
08 December 1999
Canara Bank
0
08 December 1999
Canara Bank
0

Documents

Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed