Company Information
CIN
Status
Date of Incorporation
07 October 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjan Chowdhury
Director/Designated Partner
about 2 years ago
about 2 years ago
Joydeep Chakraborty
Director/Designated Partner
over 5 years ago
over 5 years ago
Sangeeta Gorlosa
Director/Designated Partner
over 5 years ago
over 5 years ago
Kumud Ranjan Kemprai
Director/Designated Partner
over 5 years ago
over 5 years ago
Nakul Gorlosa
Director/Designated Partner
over 5 years ago
over 5 years ago
Nandita Gorlosa
Additional Director
about 7 years ago
about 7 years ago
Past Directors
Dhriti Thaosen
Additional Director
about 7 years ago
about 7 years ago
Kartikey Yadav
Director
over 20 years ago
over 20 years ago
Saroj Yadav
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-04012019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-06032018_signed
Optional Attachment-(1)-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Optional Attachment-(2)-06032018
Form MGT-14-22112017_signed
Form INC-22-22112017_signed
Copies of the utility bills as mentioned above (not older than two months)-22112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Copy of board resolution authorizing giving of notice-22112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017
Form MGT-14-14112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171114