Company Information

CIN
Status
Date of Incorporation
30 October 2003
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,276,500
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rubi Sharma
Rubi Sharma
Director/Designated Partner
almost 2 years ago
Annada Devi Sarma
Annada Devi Sarma
Director/Designated Partner
over 10 years ago

Past Directors

Kartik Chandra Sarma
Kartik Chandra Sarma
Director
about 21 years ago

Registered Trademarks

Kp Cement (Device) Kailashpati Cement

[Class : 19] Cement

Charges

1 Crore
05 April 2012
Srei Equipment Finance Private Limited
18 Lak
08 May 2008
Uco Bank
1 Crore
02 November 2006
Uco Bank
6 Crore
15 February 2023
Hdb Financial Services Limited
0
08 May 2008
Uco Bank
0
05 April 2012
Srei Equipment Finance Private Limited
0
02 November 2006
Uco Bank
0
15 February 2023
Hdb Financial Services Limited
0
08 May 2008
Uco Bank
0
05 April 2012
Srei Equipment Finance Private Limited
0
02 November 2006
Uco Bank
0

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-31122019_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
List of share holders, debenture holders;-21122019
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Form ADT-3-28092019_signed
Resignation letter-28092019
Optional Attachment-(1)-28092019
Form DPT-3-12072019-signed
Optional Attachment-(1)-28062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form CHG-4-19012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190119
Letter of the charge holder stating that the amount has been satisfied-17012019
Form ADT-1-15012019_signed
Form MGT-7-14012019_signed