Company Information

CIN
Status
Date of Incorporation
25 May 1972
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jahnabi Phookan
Jahnabi Phookan
Director
over 1 year ago
Ashish Phookan
Ashish Phookan
Director
over 1 year ago
Arun Thekedath
Arun Thekedath
Director
almost 2 years ago
Atreyee Thekedath
Atreyee Thekedath
Director
almost 16 years ago

Past Directors

Lakhimi Borooah
Lakhimi Borooah
Director
over 52 years ago
Jayanta Kumar Borooah
Jayanta Kumar Borooah
Director
over 52 years ago

Charges

5 Crore
03 February 2010
Uco Bank
5 Crore
03 February 2010
Uco Bank
0
03 February 2010
Uco Bank
0
03 February 2010
Uco Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Form ADT-1-28072018_signed
Copy of the intimation sent by company-28072018
Optional Attachment-(1)-28072018
Copy of resolution passed by the company-28072018
Copy of written consent given by auditor-28072018
Optional Attachment-(1)-28072018
Form DIR-12-28072018_signed
Evidence of cessation;-28072018
Form MGT-14-21072017-signed
Altered memorandum of association-21072017
Optional Attachment-(1)-21072017
Altered articles of association-21072017
Optional Attachment-(2)-21072017