Company Information

CIN
Status
Date of Incorporation
23 June 2006
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajit Kumar Bhattacharjee
Ajit Kumar Bhattacharjee
Director
about 12 years ago
Subrata Kour
Subrata Kour
Director
over 18 years ago

Past Directors

Jarnel Singh
Jarnel Singh
Additional Director
over 15 years ago
Debopriya Shome
Debopriya Shome
Director
over 18 years ago

Charges

2 Crore
15 February 2013
United Bank Of India
2 Crore
15 February 2013
United Bank Of India
0
15 February 2013
United Bank Of India
0
15 February 2013
United Bank Of India
0

Documents

Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-29042019_signed
Form MGT-14-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Form AOC-4-12042019_signed
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Form AOC-4-28052018_signed
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
FormSchV-200315 for the FY ending on-310314.OCT
Form ADT-1-190315.OCT
Form23AC-180315 for the FY ending on-310314.OCT
Form66-160315 for the FY ending on-310314.OCT