Company Information
CIN
Status
Date of Incorporation
06 February 2001
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Quicklime, Slaked Lime And Hydraulic Lime
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Shakti Kumar Mour
Director
over 10 years ago
over 10 years ago
Varun Mour
Director
over 10 years ago
over 10 years ago
Pawan Mittal
Director
over 10 years ago
over 10 years ago
Gaurav Bajaj
Managing Director
almost 24 years ago
almost 24 years ago
Rahul Bajaj
Director
almost 24 years ago
almost 24 years ago
Banwari Lal Bajaj
Director
almost 24 years ago
almost 24 years ago
Earle Clifford Kharsyntiew
Director
almost 24 years ago
almost 24 years ago
Charges
22 March 2013
Allahabad Bank
8 Lak
22 March 2013
Allahabad Bank
0
22 March 2013
Allahabad Bank
0
22 March 2013
Allahabad Bank
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-28122020
Form MGT-7-30092020_signed
Optional Attachment-(1)-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
List of share holders, debenture holders;-28092020
Form AOC - 4 CFS-28092020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
Form CHG-4-04082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-08042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019
Copy of board resolution authorizing giving of notice-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Optional Attachment-(1)-06042019