Company Information
CIN
Status
Date of Incorporation
30 January 1990
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagabrata Sarkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Mati Lal Kalita
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Gautam Saha
Director
over 6 years ago
over 6 years ago
Hemant Kumar Jain
Director
almost 8 years ago
almost 8 years ago
Vedant Jain
Additional Director
over 8 years ago
over 8 years ago
Jimson Kharkongor
Director
over 12 years ago
over 12 years ago
Sambhu Kumar Dhanuka
Additional Director
over 12 years ago
over 12 years ago
Lesly Shylla
Director
over 15 years ago
over 15 years ago
Earle Clifford Kharsyntiew
Director
about 21 years ago
about 21 years ago
Rabi Jain
Director
over 22 years ago
over 22 years ago
Rohit Jain
Director
over 23 years ago
over 23 years ago
Charges
28 September 2013
Punjab National Bank
19 Crore
20 November 2009
L & T Finance Limited
6 Lak
26 October 2009
L & T Finance Limited
12 Lak
06 October 2006
Punjab National Bank
8 Crore
18 October 2004
Punjab National Bank
2 Crore
20 January 2006
Punjab National Bank
6 Crore
20 January 2000
Midc
1 Crore
20 January 2006
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
20 November 2009
L & T Finance Limited
0
20 January 2000
Midc
0
26 October 2009
L & T Finance Limited
0
06 October 2006
Punjab National Bank
0
28 September 2013
Punjab National Bank
0
20 January 2006
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
20 November 2009
L & T Finance Limited
0
20 January 2000
Midc
0
26 October 2009
L & T Finance Limited
0
06 October 2006
Punjab National Bank
0
28 September 2013
Punjab National Bank
0
Documents
Form AOC - 4 CFS-09012021_signed
Form AOC - 4 CFS-31122020
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form DPT-3-25122020_signed
Supplementary or Test audit report under section 143-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Form AOC - 4 CFS-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Supplementary or Test audit report under section 143-16122020
Form AOC - 4 CFS-16122020
Form MGT-7-03112020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(3)-21102020
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form DPT-3-15102020-signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-04082020_signed