Company Information

CIN
Status
Date of Incorporation
13 February 2003
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,948,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Banita Tumungpi
Banita Tumungpi
Director/Designated Partner
about 1 year ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 1 year ago
Surendra Bardia
Surendra Bardia
Director/Designated Partner
about 7 years ago

Past Directors

Madhurya Bora
Madhurya Bora
Director
about 9 years ago
Prasanta Bora
Prasanta Bora
Nominee Director
about 9 years ago
Dipak Kumar Deka
Dipak Kumar Deka
Nominee Director
about 10 years ago
Prerona Bhuyan
Prerona Bhuyan
Director
over 12 years ago
Pradip Bhuyan
Pradip Bhuyan
Director
over 12 years ago
Om Prakash Agarwalla
Om Prakash Agarwalla
Nominee Director
over 18 years ago
Dipika Bora
Dipika Bora
Director
almost 21 years ago
Niva Hazarika
Niva Hazarika
Director
almost 22 years ago
Shankar Lal Bagri
Shankar Lal Bagri
Director
almost 22 years ago

Charges

0
27 January 2004
State Bank Of India
1 Crore
27 January 2004
State Bank Of India
0
27 January 2004
State Bank Of India
0
27 January 2004
State Bank Of India
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-22022018
Notice of resignation;-22022018
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed
Optional Attachment-(3)-22022018
Evidence of cessation;-22022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Optional Attachment-(1)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-08022018_signed