Company Information

CIN
Status
Date of Incorporation
03 July 1987
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
2,567,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Chandra Karmakar
Dinesh Chandra Karmakar
Director/Designated Partner
over 7 years ago
Dipak Agarwala
Dipak Agarwala
Director/Designated Partner
over 7 years ago

Past Directors

Barid Baran Mukherjee
Barid Baran Mukherjee
Director
over 9 years ago
Bimla Bajaj
Bimla Bajaj
Director
about 11 years ago
Shatej Sharma
Shatej Sharma
Director
almost 14 years ago
Sarita Jain
Sarita Jain
Director
almost 27 years ago
Kailash Chand Bagra
Kailash Chand Bagra
Director
almost 27 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
over 29 years ago

Documents

Form INC-28-01042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26032019
Optional Attachment-(1)-26032019
Supplementary or Test audit report under section 143-11122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Form AOC - 4 CFS-11122018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112017
Supplementary or Test audit report under section 143-19112017
Form AOC - 4 CFS-19112017_signed
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form ADT-1-29102017_signed
Copy of resolution passed by the company-29102017
Copy of the intimation sent by company-29102017
Copy of written consent given by auditor-29102017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Acknowledgement received from company-04052017