Company Information

CIN
Status
Date of Incorporation
03 March 2000
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,900,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Tulshyan
Pawan Kumar Tulshyan
Director/Designated Partner
over 1 year ago
Sushil Kumar Bajaj
Sushil Kumar Bajaj
Director/Designated Partner
over 19 years ago
Lamshwa Kyndoh
Lamshwa Kyndoh
Director/Designated Partner
almost 25 years ago
Biaki Paite
Biaki Paite
Director/Designated Partner
almost 25 years ago

Past Directors

Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
over 6 years ago
Vineet Garodia
Vineet Garodia
Director
over 9 years ago
Jagdish Prasad Shah
Jagdish Prasad Shah
Director
about 24 years ago

Charges

5 Crore
13 December 2010
L & T Finance Limited
14 Lak
02 December 2008
Idbi Bank Limited
5 Crore
13 December 2010
L & T Finance Limited
0
02 December 2008
Idbi Bank Limited
0
13 December 2010
L & T Finance Limited
0
02 December 2008
Idbi Bank Limited
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form DPT-3-01072019-signed
Form MGT-14-22062019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form AOC-4(XBRL)-11102018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Form DIR-12-30062018_signed
Optional Attachment-(1)-29062018
Notice of resignation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Evidence of cessation;-29062018
Interest in other entities;-29062018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
Form AOC-4(XBRL)-13102017_signed
Form DIR-12-01042017_signed
Acknowledgement received from company-01042017
Proof of dispatch-01042017
Notice of resignation;-01042017
Notice of resignation filed with the company-01042017