Company Information

CIN
Status
Date of Incorporation
27 February 2006
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,642,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chandra Kalita
Mahesh Chandra Kalita
Director
over 1 year ago
Biswajit Talukdar
Biswajit Talukdar
Director
over 1 year ago

Past Directors

Arati Chetia
Arati Chetia
Director
over 17 years ago
Anju Mani Bhattacharjya
Anju Mani Bhattacharjya
Director
almost 18 years ago

Charges

0
28 February 2007
Vijaya Bank
95 Lak
28 February 2007
Vijaya Bank
0
28 February 2007
Vijaya Bank
0
28 February 2007
Vijaya Bank
0

Documents

Form ADT-3-21032020_signed
Resignation letter-21032020
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-29102016_signed
Form ADT-1-28102016_signed
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Copy of written consent given by auditor-28102016
Form MGT-7-28102016_signed
Directors report as per section 134(3)-04042016
Form AOC-4-04042016_signed