Company Information
CIN
Status
Date of Incorporation
20 February 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 September 2019
Paid Up Capital
28,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bikash Kumar Jalan
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Phone Syih
Additional Director
over 6 years ago
over 6 years ago
Mahabir Prasad Agarwalla
Additional Director
over 9 years ago
over 9 years ago
Opaya Lyngdoh
Director
almost 21 years ago
almost 21 years ago
Charges
29 July 2004
L&t Finance Limited
14 Lak
29 July 2004
L&t Finance Limited
0
29 July 2004
L&t Finance Limited
0
29 July 2004
L&t Finance Limited
0
Documents
Form INC-28-20102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102020
Form GNL-2-28082020-signed
Optional Attachment-(1)-22082020
Optional Attachment-(3)-22082020
Optional Attachment-(2)-22082020
Optional Attachment-(4)-22082020
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Optional Attachment-(1)-24092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-06112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102018
Form AOC-4(XBRL)-21102018_signed
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form DIR-12-02102018_signed
Notice of resignation;-30082018
Interest in other entities;-30082018