Company Information
CIN
Status
Date of Incorporation
07 December 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,420,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amitabh Hazarika
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagat Chandra Hazarika
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Ila Hazarika
Director
about 25 years ago
about 25 years ago
Charges
15 December 2014
Icici Bank Limited
3 Lak
15 December 2014
Icici Bank Limited
6 Lak
28 August 2013
Icici Bank Ltd
17 Lak
05 August 2010
State Bank Of India
18 Crore
08 September 2011
Indusind Bank Ltd.
14 Lak
23 May 2011
Indusind Bank Ltd.
11 Lak
24 May 2011
Indusind Bank Ltd.
9 Lak
20 July 1994
Uco Bank
1 Crore
17 May 2007
Uco Bank
5 Crore
20 July 2004
Uco Bank
1 Crore
15 December 2014
Icici Bank Limited
0
28 August 2013
Icici Bank Ltd
0
15 December 2014
Icici Bank Limited
0
05 August 2010
State Bank Of India
0
20 July 2004
Uco Bank
0
17 May 2007
Uco Bank
0
24 May 2011
Indusind Bank Ltd.
0
20 July 1994
Uco Bank
0
23 May 2011
Indusind Bank Ltd.
0
08 September 2011
Indusind Bank Ltd.
0
15 December 2014
Icici Bank Limited
0
28 August 2013
Icici Bank Ltd
0
15 December 2014
Icici Bank Limited
0
05 August 2010
State Bank Of India
0
20 July 2004
Uco Bank
0
17 May 2007
Uco Bank
0
24 May 2011
Indusind Bank Ltd.
0
20 July 1994
Uco Bank
0
23 May 2011
Indusind Bank Ltd.
0
08 September 2011
Indusind Bank Ltd.
0
15 December 2014
Icici Bank Limited
0
28 August 2013
Icici Bank Ltd
0
15 December 2014
Icici Bank Limited
0
05 August 2010
State Bank Of India
0
20 July 2004
Uco Bank
0
17 May 2007
Uco Bank
0
24 May 2011
Indusind Bank Ltd.
0
20 July 1994
Uco Bank
0
23 May 2011
Indusind Bank Ltd.
0
08 September 2011
Indusind Bank Ltd.
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18092019-signed
Form DPT-3-15072019-signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-28122018_signed
Form ADT-1-08112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(4)-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(3)-24042018
Form CHG-1-24042018_signed
Optional Attachment-(1)-24042018
Instrument(s) of creation or modification of charge;-24042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180424
Form AOC-4-16012018_signed
Directors report as per section 134(3)-10012018