Company Information

CIN
Status
Date of Incorporation
20 September 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
26,815,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Kumar
Saurav Kumar
Director/Designated Partner
over 1 year ago
Amit Kumar Hasampuria
Amit Kumar Hasampuria
Director/Designated Partner
over 1 year ago
Amar Nath Mishra
Amar Nath Mishra
Director/Designated Partner
almost 2 years ago
Bikash Bose
Bikash Bose
Director/Designated Partner
over 7 years ago
Priyanka Sharma
Priyanka Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Subhra Banik
Subhra Banik
Director
over 30 years ago
Anjan Roy Choudhury
Anjan Roy Choudhury
Director
over 30 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-24092018_signed
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form ADT-1-16072018_signed
Copy of written consent given by auditor-16072018
Copy of resolution passed by the company-16072018
Copy of the intimation sent by company-16072018
Form MGT-14-21072017-signed
Form PAS-3-21072017_signed
Copy of Board or Shareholders? resolution-21072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Form DIR-12-21072017_signed
Letter of appointment;-21072017
Optional Attachment-(1)-20072017
Optional Attachment-(2)-20072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017