Company Information

CIN
Status
Date of Incorporation
25 September 2001
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,355,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashi Kant
Shashi Kant
Director/Designated Partner
over 1 year ago
Awadh Kishore Thakur
Awadh Kishore Thakur
Director
over 1 year ago
Poonam Thakur
Poonam Thakur
Director
over 21 years ago

Past Directors

Subroto Chaudhury
Subroto Chaudhury
Director
over 16 years ago

Charges

0
03 March 2006
The Bank Of Baroda Limited
27 Crore
03 March 2006
The Bank Of Baroda Limited
0
03 March 2006
The Bank Of Baroda Limited
0
03 March 2006
The Bank Of Baroda Limited
0

Documents

Form CHG-4-29012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200129
Letter of the charge holder stating that the amount has been satisfied-28012020
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Directors report as per section 134(3)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-02012020
Form ADT-1-26122019_signed
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Directors report as per section 134(3)-21122019
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
List of share holders, debenture holders;-21122019
Copy of the intimation sent by company-21122019
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Form ADT-3-15072019_signed
Resignation letter-15072019