Company Information

CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prahlad Rai Chamaria
Prahlad Rai Chamaria
Director/Designated Partner
almost 2 years ago
Prem Kumar Bhajanka
Prem Kumar Bhajanka
Director/Designated Partner
about 2 years ago
Sajjan Bhajanka
Sajjan Bhajanka
Director
almost 19 years ago
Amit Agarwal
Amit Agarwal
Director
about 19 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 19 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 19 years ago

Past Directors

Ranjan Jyoti Mahanta
Ranjan Jyoti Mahanta
Additional Director
almost 5 years ago
Yogesh Kumar Chaudhry
Yogesh Kumar Chaudhry
Director
almost 19 years ago
Sharan Bansal
Sharan Bansal
Director
about 19 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form PAS-6-21112020_signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form DIR-12-19092020_signed
Notice of resignation;-18092020
Interest in other entities;-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form PAS-6-10092020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018