Company Information
CIN
Status
Date of Incorporation
02 February 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,422,000
Authorised Capital
30,000,000
Directors
Sunil Baberwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajib Sarma
Director
over 10 years ago
over 10 years ago
Past Directors
Sailen Choudhury
Director
about 17 years ago
about 17 years ago
Abhijit Pallav Mahanta
Director
about 17 years ago
about 17 years ago
Hironya Kumar Saikia
Director
almost 32 years ago
almost 32 years ago
Charges
09 August 1998
The Assam Small Industries Development Corporation
8 Lak
20 June 1994
State Bank Of India
1 Crore
20 June 1994
State Bank Of India
0
09 August 1998
The Assam Small Industries Development Corporation
0
20 June 1994
State Bank Of India
0
09 August 1998
The Assam Small Industries Development Corporation
0
20 June 1994
State Bank Of India
0
09 August 1998
The Assam Small Industries Development Corporation
0
Documents
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form INC-22-18022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copy of board resolution authorizing giving of notice-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Form ADT-1-01022020_signed
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Optional Attachment-(1)-27012020
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Copy of written consent given by auditor-27012020
List of share holders, debenture holders;-27012020
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
