Company Information
CIN
Status
Date of Incorporation
13 April 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minu Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-7-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019
List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-20012018_signed
Optional Attachment-(2)-20012018
Optional Attachment-(1)-20012018
Copy of written consent given by auditor-20012018
Copy of the intimation sent by company-20012018
Form PAS-3-03012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012018
Copy of Board or Shareholders? resolution-03012018