Company Information
CIN
Status
Date of Incorporation
23 December 1986
State / ROC
Shillong /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
11,500,000
Authorised Capital
25,000,000
Past Directors
Satya Narayan Agarwal
Additional Director
over 7 years ago
over 7 years ago
Lokeshwar Sharma
Director
over 13 years ago
over 13 years ago
Dakshina Murty Sharma
Director
over 13 years ago
over 13 years ago
Satish Sharma
Director
over 13 years ago
over 13 years ago
Dibyajyoti Talukdar
Director
over 13 years ago
over 13 years ago
Limtan Jugli
Director
almost 34 years ago
almost 34 years ago
Charges
07 May 1990
Assam Industrial Development Corporation Ltd.
14 Lak
04 April 1992
Assam Industrial Development Corporation Ltd.
10 Lak
31 August 1989
Assam Financial Corporation
60 Lak
28 March 1989
Assam Industrial Development Corporation Ltd.
0
31 August 1989
Assam Financial Corporation
0
04 April 1992
Assam Industrial Development Corporation Ltd.
0
28 March 1989
Assam Industrial Development Corporation Ltd.
0
07 May 1990
Assam Industrial Development Corporation Ltd.
0
31 August 1989
Assam Financial Corporation
0
04 April 1992
Assam Industrial Development Corporation Ltd.
0
28 March 1989
Assam Industrial Development Corporation Ltd.
0
07 May 1990
Assam Industrial Development Corporation Ltd.
0
Documents
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
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
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form DIR-12-14062018_signed
Optional Attachment-(1)-14062018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-210316.OCT
Form MGT-7-210316.OCT
Form AOC-4-200316.OCT
Form ADT-1-020815.OCT
FormSchV-280715 for the FY ending on-310314.OCT
Form23AC-280715 for the FY ending on-310314.OCT
Form66-270715 for the FY ending on-310314.OCT
Form MGT-14-041014.OCT
Copy of resolution-210914.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-181013 for the FY ending on-310313.OCT
