Company Information

CIN
Status
Date of Incorporation
24 January 1973
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gerald Kyndiah
Gerald Kyndiah
Director/Designated Partner
over 1 year ago
Friday Sutnga
Friday Sutnga
Director/Designated Partner
over 6 years ago
Joel Mawlong Lyngdoh
Joel Mawlong Lyngdoh
Director/Designated Partner
almost 7 years ago
Mahtani Bhagwandas .
Mahtani Bhagwandas .
Director/Designated Partner
over 9 years ago

Past Directors

Bounty Marvella Shylla
Bounty Marvella Shylla
Additional Director
almost 8 years ago
Rahul Dev Sharma
Rahul Dev Sharma
Additional Director
over 9 years ago
Wanbok Langstang
Wanbok Langstang
Nominee Director
over 10 years ago
Hawakii Kyndiah
Hawakii Kyndiah
Director
about 12 years ago
Home Singh Syiemlieh
Home Singh Syiemlieh
Nominee Director
almost 17 years ago
Joben Roy Myrboh
Joben Roy Myrboh
Managing Director
over 17 years ago
Sanwat Fair Pyngrope
Sanwat Fair Pyngrope
Director
over 17 years ago
Sandip Kumar Ghosh
Sandip Kumar Ghosh
Director
almost 21 years ago
Ajoy Lal Basu
Ajoy Lal Basu
Director
almost 22 years ago
Bidhan Nandi
Bidhan Nandi
Director
almost 22 years ago

Documents

Form AOC-4-29092020_signed
Directors report as per section 134(3)-27092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-30092018_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Evidence of cessation;-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
Form DIR-12-14092018_signed
Optional Attachment-(3)-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Interest in other entities;-30032017
Form DIR-12-30032017_signed
Optional Attachment-(1)-30032017
Letter of appointment;-30032017
Letter of appointment;-16042016