Company Information

CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ronit Phukan
Ronit Phukan
Director
almost 30 years ago
Bipul Medhi
Bipul Medhi
Director
almost 30 years ago
Amar Jyoti Das
Amar Jyoti Das
Director/Designated Partner
almost 30 years ago

Charges

6 Crore
10 June 2011
Assam Gramin Vikash Bank
6 Crore
03 March 2009
Allahabad Bank
4 Crore
10 June 2011
Assam Gramin Vikash Bank
0
03 March 2009
Allahabad Bank
0
10 June 2011
Assam Gramin Vikash Bank
0
03 March 2009
Allahabad Bank
0

Documents

Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form ADT-1-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Copy of resolution passed by the company-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Annual return as per schedule V of the Companies Act,1956-19092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19092016
Form 66-19092016_signed
Form 20B-19092016_signed
-19092016_signed
-171114.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form66-141014 for the FY ending on-310313.OCT
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
Form GNL.2-010714.PDF
Optional Attachment 1-010714.PDF