Company Information
CIN
Status
Date of Incorporation
24 January 1996
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bijay Kumar Garodia
Beneficial Owner
over 1 year ago
over 1 year ago
Nishant Garodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nupur Garodia
Beneficial Owner
over 5 years ago
over 5 years ago
Bina Garodia
Beneficial Owner
over 5 years ago
over 5 years ago
Pradip Kumar Bajaj
Director
about 24 years ago
about 24 years ago
Past Directors
Rajiv Agarwalla
Additional Director
about 9 years ago
about 9 years ago
Vivek Harlalka
Director
over 12 years ago
over 12 years ago
Ramesh Prasad Fatehpuria
Director
over 14 years ago
over 14 years ago
Brahm Prakash Bakshi
Director
about 29 years ago
about 29 years ago
Charges
03 March 1997
Industrial Development Bank Of India
3 Crore
03 September 1996
Industrial Development Of India
3 Crore
03 September 1986
Industrial Development Bank Of India
3 Crore
03 September 1996
Industrial Development Of India
0
03 March 1997
Industrial Development Bank Of India
0
03 September 1986
Industrial Development Bank Of India
0
03 September 1996
Industrial Development Of India
0
03 March 1997
Industrial Development Bank Of India
0
03 September 1986
Industrial Development Bank Of India
0
03 September 1996
Industrial Development Of India
0
03 March 1997
Industrial Development Bank Of India
0
03 September 1986
Industrial Development Bank Of India
0
03 September 1996
Industrial Development Of India
0
03 March 1997
Industrial Development Bank Of India
0
03 September 1986
Industrial Development Bank Of India
0
Documents
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-06122020_signed
Form ADT-1-05122020_signed
Copy of written consent given by auditor-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Copy of resolution passed by the company-05122020
Form BEN - 2-30072020_signed
Declaration under section 90-29072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form BEN - 2-03082019_signed
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(3)-03082019
Declaration under section 90-03082019
Form DPT-3-19062019-signed
Auditor?s certificate-18062019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
