Company Information

CIN
U74210AS1998PTC005607
Status
Date of Incorporation
07 December 1998
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,825,500
Authorised Capital
10,000,000

Directors

Tulika Hazarika
Tulika Hazarika
Director/Designated Partner
for about 5 years
Mriganka Hazarika
Mriganka Hazarika
Individual Promoter
for almost 26 years

Past Directors

Parboti Baruah .
Parboti Baruah .
Director
almost 26 years ago
Susmita Mazumdar
Susmita Mazumdar
Director
almost 26 years ago

Charges

10 Crore
26 October 2009
Housing & Urban Development Corporation Limited
2 Crore
11 June 2009
Idbi Bank Limited
5 Crore
30 December 2008
Punjab National Bank
6 Crore
04 March 2003
Uco Bank
97 Lak
05 October 2002
Uco Bank
1 Crore
26 October 2009
Housing & Urban Development Corporation Limited
0
05 October 2002
Uco Bank
0
11 June 2009
Idbi Bank Limited
0
04 March 2003
Uco Bank
0
30 December 2008
Others
0
26 October 2009
Housing & Urban Development Corporation Limited
0
05 October 2002
Uco Bank
0
11 June 2009
Idbi Bank Limited
0
04 March 2003
Uco Bank
0
30 December 2008
Others
0
26 October 2009
Housing & Urban Development Corporation Limited
0
05 October 2002
Uco Bank
0
11 June 2009
Idbi Bank Limited
0
04 March 2003
Uco Bank
0
30 December 2008
Others
0

Documents

Form DPT-3-04042021_signed
Form PAS-3-25022020_signed
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Statement of Subsidiaries as per section 129 - Form AOC-1-24022020
Copy of Board or Shareholders? resolution-19022020
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.-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form DIR-12-15112019_signed
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC - 4 CFS-12022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022019

Frequently Asked Questions

When was the Pragjyotis builders and consultant private limited incorporated?

The Pragjyotis builders and consultant private limited was incorporated with ROC on 07 December 1998 as .

Where has the Pragjyotis builders and consultant private limited been incorporated?

The company was incorporated in Shillong with registration number 005607.

What is the E-filing status of the company?

The status of Pragjyotis builders and consultant private limited is Active.

Number of Key Management personnel of the Pragjyotis builders and consultant private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pragjyotis builders and consultant private limited?

The appointed directors in the company are:

  • Mriganka hazarika
  • Tulika hazarika
  • Susmita mazumdar
  • Parboti baruah .