Company Information
CIN
Status
Date of Incorporation
09 January 1992
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,570,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saprative Saikia
Director/Designated Partner
about 1 year ago
about 1 year ago
Anup Saikia
Director/Designated Partner
over 15 years ago
over 15 years ago
Manjureema Saikia
Director
about 25 years ago
about 25 years ago
Past Directors
Utpal Kumar Das
Director
over 20 years ago
over 20 years ago
Bichitra Kumar Sarma
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 37] Bridge And Building Construction, Repairing Of Buildings And Bridges.
Charges
28 July 2011
Assam Gramin Vikash Bank
1 Crore
06 February 2009
North Eastern Development Finance Corporation Limited
18 Crore
11 July 2007
Housing Development Finance Corporation Limited
75 Lak
29 November 2006
Housing And Urban Development Corporation Limited
1 Crore
17 June 2005
Hdfc Limited
50 Lak
31 May 2004
Sttae Bank Of India
18 Lak
24 February 2003
Hudco Limited
85 Lak
06 February 2009
North Eastern Development Finance Corporation Limited
0
31 May 2004
Sttae Bank Of India
0
11 July 2007
Housing Development Finance Corporation Limited
0
17 June 2005
Hdfc Limited
0
24 February 2003
Hudco Limited
0
29 November 2006
Housing And Urban Development Corporation Limited
0
28 July 2011
Others
0
06 February 2009
North Eastern Development Finance Corporation Limited
0
31 May 2004
Sttae Bank Of India
0
11 July 2007
Housing Development Finance Corporation Limited
0
17 June 2005
Hdfc Limited
0
24 February 2003
Hudco Limited
0
29 November 2006
Housing And Urban Development Corporation Limited
0
28 July 2011
Others
0
Documents
Form DPT-3-24112020_signed
Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Optional Attachment-(1)-19102020
Copy of resolution passed by the company-19102020
Form ADT-3-27062020_signed
Resignation letter-27062020
Form DIR-12-05022020_signed
Optional Attachment-(3)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Form DPT-3-19092019-signed