Company Information
CIN
Status
Date of Incorporation
24 June 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Agarwala
Director
over 19 years ago
over 19 years ago
Banarashilal Agarwala
Director
over 19 years ago
over 19 years ago
Godfrey Nongbak Arengh
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-28052019-signed
-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
-30012019
Optional Attachment-(1)-30012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form MGT-7-240216.OCT
Form AOC-4-191115.OCT
Form ADT-1-181115.OCT
Form MGT-14-221114.OCT
-231114.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Copy of resolution-211114.PDF
Form23AC-171114 for the FY ending on-310313.OCT