Company Information

CIN
Status
Date of Incorporation
06 September 1977
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Autri Bhattacharjee
Autri Bhattacharjee
Director
over 27 years ago

Past Directors

Sumon Majumder
Sumon Majumder
Additional Director
about 12 years ago
Priyanka Bhattacharjee
Priyanka Bhattacharjee
Additional Director
about 12 years ago
Rishi Bhattacharjee
Rishi Bhattacharjee
Additional Director
over 16 years ago

Charges

7 Crore
18 May 2017
United Bank Of India
4 Crore
12 October 2001
Uco Bank
1 Crore
04 February 1997
Tea Board
15 Lak
15 April 2021
Punjab National Bank
97 Lak
18 May 2017
United Bank Of India
0
15 April 2021
Others
0
12 October 2001
Uco Bank
0
04 February 1997
Tea Board
0
18 May 2017
United Bank Of India
0
15 April 2021
Others
0
12 October 2001
Uco Bank
0
04 February 1997
Tea Board
0

Documents

Form DPT-3-27112020_signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-16072019-signed
Form DPT-3-11072019-signed
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form ADT-1-13122017_signed
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Form CHG-1-17062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170617