Company Information

CIN
Status
Date of Incorporation
29 October 1985
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,533,400
Authorised Capital
4,000,000

Directors

Madhurima Sen Deka
Madhurima Sen Deka
Director
over 22 years ago
Bhanushree Sen Deka
Bhanushree Sen Deka
Director
about 40 years ago
Kanak Sen Deka
Kanak Sen Deka
Director
about 40 years ago

Past Directors

Diganta Sen Deka
Diganta Sen Deka
Director
about 30 years ago
Pranjal Sen Deka
Pranjal Sen Deka
Director
about 30 years ago

Charges

73 Lak
19 April 2003
United Bank Of India
58 Lak
28 January 1998
M. S. Assoriates
15 Lak
19 March 2001
United Bank Of India
24 Lak
21 November 1995
Assam Financial Corporation
30 Lak
19 April 2003
Others
0
21 November 1995
Assam Financial Corporation
0
28 January 1998
M. S. Assoriates
0
19 March 2001
United Bank Of India
0
19 April 2003
Others
0
21 November 1995
Assam Financial Corporation
0
28 January 1998
M. S. Assoriates
0
19 March 2001
United Bank Of India
0

Documents

Form ADT-1-12082020_signed
Copy of the intimation sent by company-12082020
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Form ADT-3-13032020_signed
Resignation letter-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-15072017_signed
Copy of the intimation sent by company-15072017
Optional Attachment-(2)-15072017
Optional Attachment-(1)-15072017
Copy of written consent given by auditor-15072017
Form ADT-3-23062017-signed
Optional Attachment-(1)-23062017
Resignation letter-23062017
List of share holders, debenture holders;-17112016