Company Information

CIN
Status
Date of Incorporation
15 May 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arkajeet Paul
Arkajeet Paul
Director/Designated Partner
over 1 year ago
Madhu Sudhan Paul
Madhu Sudhan Paul
Director
over 1 year ago
Geeta Paul
Geeta Paul
Director
over 11 years ago

Past Directors

Ramanuj Gupta
Ramanuj Gupta
Additional Director
about 6 years ago
Debopriya Shome
Debopriya Shome
Director
over 11 years ago

Charges

4 Crore
20 March 2019
Axis Bank Limited
4 Crore
20 March 2019
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form MR-1-17072019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12072019
Copy of shareholders resolution-12072019
Form DPT-3-01072019-signed
Form CHG-1-16042019_signed
Optional Attachment-(1)-16042019
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form PAS-3-08122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112017
Copy of Board or Shareholders? resolution-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed