Company Information

CIN
Status
Date of Incorporation
30 August 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,856,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prahlad Rai Chamaria
Prahlad Rai Chamaria
Director/Designated Partner
over 1 year ago
Devendra Gupta
Devendra Gupta
Director
over 1 year ago
Kailash Prasad Chamaria
Kailash Prasad Chamaria
Director/Designated Partner
almost 19 years ago

Past Directors

Surender Kumar Jain
Surender Kumar Jain
Additional Director
over 7 years ago

Documents

Form DPT-3-08092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-05072019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Optional Attachment-(1)-04102017
Form DIR-12-04102017_signed
Form DIR-12-29092017_signed
Letter of appointment;-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-7-301115.OCT