Company Information

CIN
Status
Date of Incorporation
02 December 2021
Classes
Listing Status
Unlisted
Type
State
Meghalaya
ROC
ROC Shillong
Industry
Wall And Floor Tiles Setting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ram Nawal Yadab
Ram Nawal Yadab
Individual Promoter
for over 2 years
Jaydul Islam Sarker
Jaydul Islam Sarker
Individual Promoter
for about 3 years
Roushanara Hazarika
Roushanara Hazarika
Individual Promoter
for about 3 years

Past Directors

Trademarks

Hazarika Hazarika Construction And Trading

[Class : 36] Provides Financial Services, Transfer (Electronic Funds); Financial Management, Financial Affairs.

Documents

List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form MGT-7A-03022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
Form AOC-4-05012023_signed
Form ADT-1-30122022_signed
Copy of resolution passed by the company-30122022
Copy of written consent given by auditor-30122022
Form DIR-12-26042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Declaration by first director-25042022
Form MGT-14-30032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220330
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032022
Altered memorandum of association-06032022
Altered articles of association-06032022
Form INC-20A-14012022_signed
-13012022
CERTIFICATE OF INCORPORATION-20211202

Frequently Asked Questions

What is the incorporation date of the Hazarika construction and trading private limited?

Incorporation date of the company is 02 December 2021 .

What is the state of the Hazarika construction and trading private limited incorporation?

The state in which company is incorporated is Meghalaya.

What is the Hazarika construction and trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hazarika construction and trading private limited?

Hazarika construction and trading private limited has appointed 3 of directors.

Who are the appointed Directors in Hazarika construction and trading private limited?

The appointed directors in the company are:

  • Roushanara hazarika
  • Jaydul islam sarker
  • Ram nawal yadab