Company Information

CIN
Status
Date of Incorporation
23 June 1984
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Portland Cement, Aluminous Cement,
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,350,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Urmish Manharlal Udani
Urmish Manharlal Udani
Director/Designated Partner
over 1 year ago
Manish Janu Yadav
Manish Janu Yadav
Director/Designated Partner
over 1 year ago
Sati Mein
Sati Mein
Director/Designated Partner
almost 2 years ago
Sibsankar Dutta
Sibsankar Dutta
Director/Designated Partner
about 6 years ago
Aditya Mein
Aditya Mein
Director/Designated Partner
about 6 years ago
Nuney Tayang
Nuney Tayang
Director/Designated Partner
over 8 years ago
Omak Apang
Omak Apang
Director
over 17 years ago

Past Directors

Surender Singh Ghonkrokta
Surender Singh Ghonkrokta
Nominee Director
over 11 years ago
Tamiyo Tatak
Tamiyo Tatak
Nominee Director
over 11 years ago
Lijum Ronya
Lijum Ronya
Director
over 14 years ago
Hage Batt
Hage Batt
Director
over 16 years ago
Makbul Pertin
Makbul Pertin
Director
over 17 years ago
Tony Koyu
Tony Koyu
Managing Director
almost 19 years ago

Documents

Form AOC-4-11122019_signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form 20B-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-05122019_signed
Annual return as per schedule V of the Companies Act,1956-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
List of share holders, debenture holders;-05122019
Annual return as per schedule V of the Companies Act,1956-29102019
Form 20B-29102019_signed
Annual return as per schedule V of the Companies Act,1956-09102019
Form 20B-09102019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03102019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-03102019
Optional Attachment-(1)-03102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03102019
Form 23AC-03102019_signed
Form 23ACA-03102019_signed
Form 66-03102019_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26092019
Optional Attachment-(1)-26092019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26092019
Form 66-26092019_signed
Form 23AC-26092019_signed