Company Information

CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
150,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupam Kalita
Rupam Kalita
Director/Designated Partner
over 3 years ago
Parwinder Singh
Parwinder Singh
Additional Director
almost 6 years ago
Harish Gupta
Harish Gupta
Director
over 7 years ago

Past Directors

Naveen Goyal
Naveen Goyal
Additional Director
almost 6 years ago
Sagar Dilip Shah
Sagar Dilip Shah
Additional Director
about 8 years ago
Jai Karmkar
Jai Karmkar
Additional Director
about 12 years ago
Chitta Ranjan Roy
Chitta Ranjan Roy
Director
over 13 years ago
Vishal Goel
Vishal Goel
Director
over 13 years ago
Surender Kumar Goel
Surender Kumar Goel
Director
over 13 years ago

Registered Trademarks

Kamakhya Roof Sai Cares Laboratories

[Class : 6] Roofing Sheet Of Metal, Metal Roofing Tiles, Metal Roofing Panels.

Documents

Form ADT-3-24112019_signed
Resignation letter-24112019
Evidence of cessation;-28042019
Form DIR-12-28042019_signed
Notice of resignation;-28042019
Evidence of cessation;-14042019
Form DIR-12-14042019_signed
Notice of resignation;-14042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(3)-02032019
Notice of resignation filed with the company-28112018
Form DIR-11-28112018_signed
Proof of dispatch-28112018
Form DIR-11-23082018_signed
Notice of resignation filed with the company-22082018
Proof of dispatch-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Optional Attachment-(1)-16082018
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Form DIR-12-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017