Company Information

CIN
Status
Date of Incorporation
17 November 1994
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
14 April 2023
Paid Up Capital
546,600
Authorised Capital
16,800,000
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
George Chacko
George Chacko
Director/Designated Partner
over 1 year ago
Mohammad Ibrahim Chowdhury
Mohammad Ibrahim Chowdhury
Director/Designated Partner
over 1 year ago
Sonal Shrivastava
Sonal Shrivastava
Director/Designated Partner
almost 4 years ago
Kitty D Roy
Kitty D Roy
Director
over 21 years ago
Sedhon Galmendersing Lyngdoh
Sedhon Galmendersing Lyngdoh
Director
over 28 years ago

Past Directors

Rajesh Kumar Surana
Rajesh Kumar Surana
Additional Director
almost 8 years ago
Neeraj Akhoury
Neeraj Akhoury
Director
over 8 years ago
Tarek Samir Ahmed Elba
Tarek Samir Ahmed Elba
Director
over 12 years ago
Shivesh Kumar Sinha
Shivesh Kumar Sinha
Director
over 12 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Additional Director
over 13 years ago
Swaminathan Kuppuswamy
Swaminathan Kuppuswamy
Nominee Director
over 17 years ago
Masud Khan
Masud Khan
Nominee Director
over 22 years ago

Documents

Form AOC-4-03102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form INC-22-17032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Copy of board resolution authorizing giving of notice-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Optional Attachment-(1)-16032020
Form DPT-3-03092019-signed
List of share holders, debenture holders;-17062019
Form MGT-7-17062019
Form AOC-4-14052019_signed
Directors report as per section 134(3)-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Form AOC-4-25012019_signed
Form AOC-4-24012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-01082018
Form MGT-7-01082018
List of share holders, debenture holders;-16072018
Form ADT-1-13062018_signed
Copy of resolution passed by the company-08062018
Copy of written consent given by auditor-08062018