Company Information

CIN
Status
Date of Incorporation
27 June 2002
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirab Borsaikia
Nirab Borsaikia
Director
over 22 years ago

Past Directors

Subha R Marak
Subha R Marak
Director
about 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 22 years ago
Sandip Khaitan
Sandip Khaitan
Director
over 22 years ago

Charges

6 Crore
13 September 2012
State Bank Of India
6 Crore
24 June 2004
State Bank Of India
2 Crore
13 September 2012
State Bank Of India
0
24 June 2004
State Bank Of India
0
13 September 2012
State Bank Of India
0
24 June 2004
State Bank Of India
0
13 September 2012
State Bank Of India
0
24 June 2004
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Form MGT-7-12012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Form ADT-1-17062017_signed
Copy of resolution passed by the company-17062017
Copy of the intimation sent by company-17062017
Copy of written consent given by auditor-17062017
Optional Attachment-(1)-17062017
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Optional Attachment 2-170715.PDF
Letter of Appointment-170715.PDF
Declaration of the appointee Director- in Form DIR-2-170715.PDF