Company Information

CIN
Status
Date of Incorporation
22 March 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
21 March 2023
Paid Up Capital
411,330,990
Authorised Capital
420,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Claudia Iris Albertini
Claudia Iris Albertini
Director/Designated Partner
over 1 year ago
Md Anisuzzaman .
Md Anisuzzaman .
Director/Designated Partner
over 1 year ago
Amitav Singh
Amitav Singh
Director/Designated Partner
over 1 year ago
Mohammad Ibrahim Chowdhury
Mohammad Ibrahim Chowdhury
Director/Designated Partner
over 1 year ago
George Chacko
George Chacko
Director/Designated Partner
almost 2 years ago
Sonal Shrivastava
Sonal Shrivastava
Director/Designated Partner
almost 4 years ago

Past Directors

Eung Rae Kim
Eung Rae Kim
Director
over 7 years ago
Rajesh Kumar Surana
Rajesh Kumar Surana
Additional Director
almost 8 years ago
Neeraj Akhoury
Neeraj Akhoury
Additional Director
almost 9 years ago
Kazi Mizanur Rahman
Kazi Mizanur Rahman
Additional Director
over 9 years ago
Marcos Cela Rey
Marcos Cela Rey
Additional Director
about 10 years ago
Tarek Samir Ahmed Elba
Tarek Samir Ahmed Elba
Director
over 12 years ago
Mohammed Arif Bhuiyan
Mohammed Arif Bhuiyan
Director
over 12 years ago
Ashim Kumar Chattopadhyay
Ashim Kumar Chattopadhyay
Director
over 14 years ago
Asim Chattopadhyay
Asim Chattopadhyay
Director
over 14 years ago
Shivesh Kumar Sinha
Shivesh Kumar Sinha
Director
over 15 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
over 16 years ago
Swaminathan Kuppuswamy
Swaminathan Kuppuswamy
Nominee Director
almost 18 years ago
Masud Khan
Masud Khan
Nominee Director
over 22 years ago

Charges

0
02 April 2005
Citi Bank N.a.
13 Crore
05 April 2005
Citi Bank N.a.
66 Crore
05 April 2005
Citi Bank N.a.
0
02 April 2005
Citi Bank N.a.
0
05 April 2005
Citi Bank N.a.
0
02 April 2005
Citi Bank N.a.
0
05 April 2005
Citi Bank N.a.
0
02 April 2005
Citi Bank N.a.
0
05 April 2005
Citi Bank N.a.
0
02 April 2005
Citi Bank N.a.
0
05 April 2005
Citi Bank N.a.
0
02 April 2005
Citi Bank N.a.
0

Documents

Form MGT-14-27122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Declaration by first director-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Form DIR-12-13112020_signed
Form DIR-11-13112020_signed
Interest in other entities;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(2)-12112020
Notice of resignation;-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
Evidence of cessation;-12112020
Notice of resignation filed with the company-10112020
Proof of dispatch-10112020
Acknowledgement received from company-10112020
Form DPT-3-19102020-signed
Form AOC-4(XBRL)-03102020_signed
Form MGT-7-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Optional Attachment-(1)-01102020
Copy of MGT-8-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(2)-01102020
Form DIR-12-19082020_signed