Company Information

CIN
Status
Date of Incorporation
07 February 1981
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shakti Kumar Mour
Shakti Kumar Mour
Director
over 10 years ago
Varun Mour
Varun Mour
Director
over 10 years ago
Pawan Mittal
Pawan Mittal
Director
over 10 years ago
Earle Clifford Kharsyntiew
Earle Clifford Kharsyntiew
Director
over 17 years ago
Gaurav Bajaj
Gaurav Bajaj
Director
almost 21 years ago
Rahul Bajaj
Rahul Bajaj
Director
almost 31 years ago
Banwari Lal Bajaj
Banwari Lal Bajaj
Director
almost 44 years ago

Documents

Form AOC-4-13022021_signed
Form DPT-3-07012021-signed
Form DPT-3-03012021_signed
Optional Attachment-(1)-28122020
Form ADT-1-17122020_signed
Form ADT-3-15122020_signed
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Resignation letter-12122020
Form MGT-7-02102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form AOC - 4 CFS-28092020
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-09042019_signed
Form MGT-14-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Optional Attachment-(3)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019