Company Information
CIN
Status
Date of Incorporation
02 May 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minu Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DPT-3-01042021_signed
Form ADT-1-14092020_signed
Form ADT-3-11092020_signed
Resignation letter-11092020
Optional Attachment-(1)-11092020
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10072019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Form ADT-3-12042019_signed
Optional Attachment-(2)-12042019
Resignation letter-12042019
Optional Attachment-(1)-12042019
Form AOC-4-13012019_signed