Company Information

CIN
Status
Date of Incorporation
17 July 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,325,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Sudhan Paul
Madhu Sudhan Paul
Director
over 1 year ago
Geeta Paul
Geeta Paul
Additional Director
over 6 years ago
Rajesh Khandelwal
Rajesh Khandelwal
Director
over 12 years ago

Past Directors

Amit Khandelwal
Amit Khandelwal
Director
over 12 years ago
Debopriya Shome
Debopriya Shome
Director
over 12 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DIR-11-05072019_signed
Form DIR-12-05072019_signed
Proof of dispatch-02072019
Notice of resignation;-02072019
Evidence of cessation;-02072019
Notice of resignation filed with the company-02072019
Form DPT-3-01072019-signed
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Optional Attachment-(1)-22092018
Form DIR-12-22092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017