Company Information

CIN
Status
Date of Incorporation
31 March 1981
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Limestone, Kankar Quarry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,230,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sainpyniar Samuel Syiemlieh
Sainpyniar Samuel Syiemlieh
Director/Designated Partner
over 1 year ago
Lemingston Marak
Lemingston Marak
Director/Designated Partner
over 1 year ago
Remington Gabil Momin
Remington Gabil Momin
Director/Designated Partner
over 1 year ago
Ethelbert Kharmalki
Ethelbert Kharmalki
Director/Designated Partner
about 2 years ago
Cyril Vanneisanga Darlong Diengdoh
Cyril Vanneisanga Darlong Diengdoh
Director/Designated Partner
almost 6 years ago
Paleisha Lyngdoh Lawai
Paleisha Lyngdoh Lawai
Director/Designated Partner
about 8 years ago

Past Directors

Wilfred Khyllep
Wilfred Khyllep
Nominee Director
over 3 years ago
. Manjunatha
. Manjunatha
Nominee Director
almost 4 years ago
Pawan Kumar Agarhari
Pawan Kumar Agarhari
Nominee Director
almost 6 years ago
Brening A Sangma
Brening A Sangma
Nominee Director
almost 7 years ago
Merilyn Nellie Nampui
Merilyn Nellie Nampui
Nominee Director
over 7 years ago
Brahm Deo Ram Tiwari
Brahm Deo Ram Tiwari
Nominee Director
about 8 years ago
Raksin Panto Marak
Raksin Panto Marak
Director
about 8 years ago
Shahidur Rahman
Shahidur Rahman
Director
almost 11 years ago
Christelisha Langstieh
Christelisha Langstieh
Director
over 11 years ago
Yeshi Tsering
Yeshi Tsering
Director
over 11 years ago
Kenethson Sangma
Kenethson Sangma
Director
over 11 years ago
Dialind Theresa Kharshiing
Dialind Theresa Kharshiing
Director
almost 13 years ago
Renikton Lyngdoh
Renikton Lyngdoh
Director
over 15 years ago
Arindam Som
Arindam Som
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Form AOC-4-16112020_signed
Directors report as per section 134(3)-15112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Supplementary or test audit report under section 143-15112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15112020
Details of Comments of CAG of India-15112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Declaration by first director-12092019
Details of Comments of CAG of India-13062019
Directors report as per section 134(3)-13062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13062019
Supplementary or test audit report under section 143-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Declaration by first director-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Interest in other entities;-27042019
Evidence of cessation;-27042019
List of share holders, debenture holders;-02102018