Company Information
CIN
Status
Date of Incorporation
18 April 1990
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Jogen Buragohain
Director
over 1 year ago
over 1 year ago
Zoelaney Abid
Director/Designated Partner
about 3 years ago
about 3 years ago
Subramaniam C Sundram
Alternate Director
over 7 years ago
over 7 years ago
Ayarpadde Muthukumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Azmin Bin Che Yusoff
Director
over 8 years ago
over 8 years ago
Badrul Feisal Bin Abdul Rahim
Director
over 11 years ago
over 11 years ago
Muzafar Bin Munzir
Additional Director
almost 12 years ago
almost 12 years ago
Syed Hisham Bin Syed Wazir
Director
over 13 years ago
over 13 years ago
Baishali Buragohain
Additional Director
over 14 years ago
over 14 years ago
Jogendra Nath Buragohain
Managing Director
almost 35 years ago
almost 35 years ago
Krishna Buragohain
Director
almost 35 years ago
almost 35 years ago
Charges
17 February 2009
Standard Chartered Bank
10 Crore
27 June 2008
Standard Chartered Bank
6 Crore
23 June 2005
State Bank Of India
4 Crore
08 March 1994
State Bank Of India
12 Lak
08 March 1994
State Bank Of India
0
23 June 2005
State Bank Of India
0
27 June 2008
Standard Chartered Bank
0
17 February 2009
Standard Chartered Bank
0
08 March 1994
State Bank Of India
0
23 June 2005
State Bank Of India
0
27 June 2008
Standard Chartered Bank
0
17 February 2009
Standard Chartered Bank
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Company CSR policy as per section 135(4)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form DIR-12-19112019_signed
Interest in other entities;-15112019
Optional Attachment-(2)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-07052019_signed
Evidence of cessation;-30042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Company CSR policy as per section 135(4)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
