Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,054,180
Authorised Capital
50,000,000
Directors
Ram Krishna Pradhan
Director
about 2 years ago
about 2 years ago
Bijoya Goswami
Director
about 2 years ago
about 2 years ago
Anil Kumar Sarma
Managing Director
about 15 years ago
about 15 years ago
Past Directors
Rahul Sarma
Additional Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair Installation Services
Documents
Form AOC-4-06012021_signed
Form DPT-3-31122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form ADT-1-17112019_signed
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-30102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-13092019-signed
Auditor?s certificate-26062019
Form AOC-4-12112018-signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form PAS-3-11072018_signed
Copy of Board or Shareholders? resolution-04072018
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.-04072018
Form PAS-3-27032018_signed
Copy of Board or Shareholders? resolution-24032018
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.-24032018
