Company Information

CIN
Status
Date of Incorporation
25 May 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayanjit Pathak
Nayanjit Pathak
Director
over 10 years ago
Girindra Nath Barooah
Girindra Nath Barooah
Director
over 20 years ago
Bijesh Kumar Barooah
Bijesh Kumar Barooah
Director
over 20 years ago

Past Directors

Ramesh Sarawgi
Ramesh Sarawgi
Director
almost 17 years ago

Documents

Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Details of other Entity(s)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Form GNL.2-261114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Form DIR-12-160914.OCT
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Letter of Appointment-010914.PDF
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form PAS-3-290514.OCT
Resltn passed by the BOD-290514.PDF
List of allottees-290514.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
FormSchV-290613 for the FY ending on-310312.OCT
Form23AC-290613 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-041011.OCT