Company Information

CIN
Status
Date of Incorporation
25 March 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arijit Jana
Arijit Jana
Director/Designated Partner
almost 2 years ago
Ajit Kumar Jana
Ajit Kumar Jana
Director/Designated Partner
almost 15 years ago

Past Directors

Macmillan Sun
Macmillan Sun
Director
about 11 years ago
Yaddvendra Sharrma
Yaddvendra Sharrma
Director
about 12 years ago

Documents

Form DPT-3-25122020_signed
Form ADT-1-30102020_signed
Optional Attachment-(1)-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Form ADT-3-14072020_signed
Resignation letter-14072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-12072019-signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Notice of resignation;-26122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018