Company Information

CIN
Status
Date of Incorporation
07 June 1974
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,244,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Triparna Chakraborty
Triparna Chakraborty
Director/Designated Partner
over 1 year ago
Abhinandan Das
Abhinandan Das
Director/Designated Partner
about 2 years ago
Swarup Chakraborty
Swarup Chakraborty
Director/Designated Partner
about 2 years ago

Past Directors

Sandip Kumar Ghosh
Sandip Kumar Ghosh
Additional Director
over 10 years ago
Ajoy Lal Basu
Ajoy Lal Basu
Managing Director
over 13 years ago
Joben Roy Myrboh
Joben Roy Myrboh
Additional Director
over 14 years ago
Dibyendu Basu
Dibyendu Basu
Director
over 22 years ago

Documents

Form ADT-1-04032021_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Notice of resignation;-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
List of share holders, debenture holders;-17052018
Directors report as per section 134(3)-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
List of share holders, debenture holders;-11052018
Optional Attachment-(1)-11052018
Form MGT-7-11052018_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MR-1-14102016-signed
Copy of board resolution-13102016
Copy of shareholders resolution-13102016