Company Information

CIN
Status
Date of Incorporation
04 August 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Bhattacharjee
Abhijit Bhattacharjee
Director/Designated Partner
over 1 year ago
Pranabesh Nandy
Pranabesh Nandy
Director/Designated Partner
about 4 years ago
Gopi Boro
Gopi Boro
Director/Designated Partner
almost 6 years ago

Past Directors

Deomoni Patar
Deomoni Patar
Director
almost 7 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 8 years ago
Marthalis Umiong
Marthalis Umiong
Director
over 8 years ago
Debasis Panda
Debasis Panda
Director
over 8 years ago
Badal Rabha
Badal Rabha
Additional Director
over 8 years ago
Pawan Kumar Dhand
Pawan Kumar Dhand
Director
about 9 years ago
Ram Kishore Kejriwal
Ram Kishore Kejriwal
Director
almost 17 years ago
Krishna Kumar Rathi
Krishna Kumar Rathi
Director
almost 17 years ago
Ravinder Goyal
Ravinder Goyal
Director
over 20 years ago
Khlur Singh Wann
Khlur Singh Wann
Director
over 20 years ago
Trilok Chand Agarwal
Trilok Chand Agarwal
Director
over 20 years ago

Charges

24 Crore
11 July 2013
State Bank Of India
24 Crore
11 July 2013
State Bank Of India
0
11 July 2013
State Bank Of India
0
11 July 2013
State Bank Of India
0

Documents

Form DIR-12-24102020_signed
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Declaration by first director-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Notice of resignation;-19042019
Declaration by first director-19042019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed