Company Information
CIN
Status
Date of Incorporation
07 September 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
120,000
Authorised Capital
2,000,000
Directors
Ashok Bora
Director
over 21 years ago
over 21 years ago
Biswajit Gohain
Director
almost 37 years ago
almost 37 years ago
Past Directors
Abhijit Gohain
Managing Director
over 37 years ago
over 37 years ago
Charges
18 April 2007
Uco Bank
80 Lak
18 April 2007
Uco Bank
0
18 April 2007
Uco Bank
0
18 April 2007
Uco Bank
0
Documents
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-31032018_signed
Form MGT-7-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-071014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
