Company Information
CIN
Status
Date of Incorporation
07 December 1998
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Tulika Hazarika
Director/Designated Partner
about 5 years ago
about 5 years ago
Mriganka Hazarika
Individual Promoter
about 26 years ago
about 26 years ago
Past Directors
Parboti Baruah .
Director
about 26 years ago
about 26 years ago
Susmita Mazumdar
Director
about 26 years ago
about 26 years ago
Charges
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
List of share holders, debenture holders;-24022020
Statement of Subsidiaries as per section 129 - Form AOC-1-24022020
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 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
Copy of Board or Shareholders? resolution-19022020
Optional Attachment-(2)-15112019
Form DIR-12-15112019_signed
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-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
Supplementary or Test audit report under section 143-06022019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form DIR-12-01102018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018