Company Information

CIN
Status
Date of Incorporation
05 December 2006
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjan Purkayastha
Ranjan Purkayastha
Director/Designated Partner
almost 2 years ago

Past Directors

Lesly Shylla
Lesly Shylla
Director
over 12 years ago
Ronak Jain
Ronak Jain
Additional Director
almost 16 years ago
Hemant Kumar Jain
Hemant Kumar Jain
Director
about 18 years ago
Rohit Jain
Rohit Jain
Director
over 18 years ago
Rabi Jain
Rabi Jain
Director
over 18 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Form ADT-1-04082020_signed
Copy of written consent given by auditor-28072020
Copy of the intimation sent by company-28072020
Copy of resolution passed by the company-28072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
List of share holders, debenture holders;-26062020
Form ADT-1-22052020_signed
Optional Attachment-(2)-22052020
Optional Attachment-(3)-22052020
Optional Attachment-(1)-22052020
Copy of written consent given by auditor-22052020
Copy of the intimation sent by company-22052020
Copy of resolution passed by the company-22052020
Form ADT-3-09052020_signed
Resignation letter-04052020
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019