Company Information

CIN
Status
Date of Incorporation
19 July 1980
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,050
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harpal Singh
Harpal Singh
Director
almost 2 years ago

Past Directors

Sanjiv Parekh
Sanjiv Parekh
Additional Director
almost 6 years ago
Narendra Tibrewal
Narendra Tibrewal
Director
almost 15 years ago
Satyamrit Kagti
Satyamrit Kagti
Director
over 44 years ago

Charges

0
04 December 2002
State Bank Of India
3 Lak
03 July 2000
State Bank Of India
0
04 December 2002
State Bank Of India
0
03 July 2000
State Bank Of India
0
04 December 2002
State Bank Of India
0
03 July 2000
State Bank Of India
0
04 December 2002
State Bank Of India
0
03 July 2000
State Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Form ADT-1-10122019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-11082019_signed
Copy of the intimation sent by company-11082019
Copy of written consent given by auditor-11082019
Copy of resolution passed by the company-11082019
Form ADT-3-30072019_signed
Optional Attachment-(1)-30072019
Resignation letter-30072019
Form DPT-3-16072019-signed
Form DPT-3-11072019-signed
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Optional Attachment-(1)-04022019
Interest in other entities;-04022019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018