Company Information
CIN
Status
Date of Incorporation
30 April 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
425,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sobha Hazarika
Director
almost 2 years ago
almost 2 years ago
Tanushree . Hazarika
Director
almost 2 years ago
almost 2 years ago
Mahesh Kumar Agarwalla
Director
almost 2 years ago
almost 2 years ago
Ajay Agarwala
Director
over 20 years ago
over 20 years ago
Prabhu Agarwalla
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-14122019_signed
Form AOC-4-13122019_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
List of share holders, debenture holders;-28112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Interest in other entities;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(4)-08112019
Optional Attachment-(2)-08112019
Form DPT-3-15072019-signed
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Optional Attachment-(1)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016