Company Information
CIN
Status
Date of Incorporation
10 February 1992
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,832,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kangkan Dutta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemen Kumar Dutta
Director
almost 33 years ago
almost 33 years ago
Charges
04 December 2017
Hdfc Bank Limited
2 Crore
26 August 2011
Tata Capital Financial Services Limited
2 Crore
30 June 2022
Others
0
26 August 2011
Tata Capital Financial Services Limited
0
04 December 2017
Hdfc Bank Limited
0
30 June 2022
Others
0
26 August 2011
Tata Capital Financial Services Limited
0
04 December 2017
Hdfc Bank Limited
0
30 June 2022
Others
0
26 August 2011
Tata Capital Financial Services Limited
0
04 December 2017
Hdfc Bank Limited
0
30 June 2022
Others
0
26 August 2011
Tata Capital Financial Services Limited
0
04 December 2017
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4 additional attachment-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form MGT-7-26112019_signed
Form DPT-3-03072019-signed
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Letter of the charge holder stating that the amount has been satisfied-18042018
Form CHG-4-18042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180418
Form CHG-1-07012018_signed
Instrument(s) of creation or modification of charge;-06012018
Optional Attachment-(1)-06012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180106
Directors report as per section 134(3)-21122017