Company Information

CIN
Status
Date of Incorporation
26 March 1979
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Construction NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
42,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bonnywell Rapsang
Bonnywell Rapsang
Director/Designated Partner
over 1 year ago
Emdor Yeiman Shen
Emdor Yeiman Shen
Director/Designated Partner
almost 7 years ago
Ripnar Lyngdoh
Ripnar Lyngdoh
Director/Designated Partner
almost 7 years ago
Fredrick Roy Kharkongor
Fredrick Roy Kharkongor
Director/Designated Partner
almost 15 years ago

Past Directors

Tennyson Giri Nengnong
Tennyson Giri Nengnong
Nominee Director
about 4 years ago
Ferozestar Marbaniang
Ferozestar Marbaniang
Managing Director
over 4 years ago
Jason Sawkmie Mawlong
Jason Sawkmie Mawlong
Nominee Director
almost 7 years ago
Paul Reader Marwein
Paul Reader Marwein
Nominee Director
about 7 years ago
Playness Khiewtam
Playness Khiewtam
Managing Director
almost 8 years ago
Bibstar Kharbuli
Bibstar Kharbuli
Nominee Director
almost 8 years ago
Sanbor Shullai
Sanbor Shullai
Director
over 8 years ago
Mutkordor Phanbuh
Mutkordor Phanbuh
Director
over 8 years ago
Mack Mangara Sun
Mack Mangara Sun
Director
about 11 years ago
Ronnie Vallentyne Lyngdoh
Ronnie Vallentyne Lyngdoh
Director
almost 12 years ago
Stolin Pyngrope
Stolin Pyngrope
Managing Director
over 12 years ago
Lawanda Diengdoh
Lawanda Diengdoh
Director
over 14 years ago
Dialind Theresa Kharshiing
Dialind Theresa Kharshiing
Director
over 17 years ago

Documents

Directors report as per section 134(3)-02072020
Details of Comments of CAG of India-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Supplementary or test audit report under section 143-02072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02072020
Form AOC-4-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Details of Comments of CAG of India-11112019
Directors report as per section 134(3)-11112019
Supplementary or test audit report under section 143-11112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-21112018_signed
List of share holders, debenture holders;-21112018
Copy of written consent given by auditor-21112018
Copy of MGT-8-21112018
Copy of resolution passed by the company-21112018
Form MGT-7-21112018_signed
Form AOC-4-02082018_signed
Directors report as per section 134(3)-01082018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Supplementary or test audit report under section 143-01082018
Details of Comments of CAG of India-01082018