Company Information
CIN
Status
Date of Incorporation
25 October 1976
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,962,000
Authorised Capital
6,000,000
Directors
Ghanshyam Prasad Agarwal
Managing Director
almost 3 years ago
almost 3 years ago
Rishabh Paliwal
Director
about 3 years ago
about 3 years ago
Past Directors
Mahabir Prasad Agarwal
Director
about 49 years ago
about 49 years ago
Charges
09 February 2002
Indian Overseas Bank
50 Lak
20 July 2000
The Assam Industrial Development Corp. Ltd.
3 Lak
23 May 1999
North Eastern Development Finance Corpo. Ltd.
1 Crore
19 May 1986
The Assam Industrial Development Corp. Ltd.
2 Lak
20 February 1984
United Bank Of India
8 Lak
25 March 1999
North Eastern Development Fonance Corp. Ltd.
1 Crore
19 May 1986
The Assam Industrial Development Corp. Ltd.
0
20 February 1984
United Bank Of India
0
25 March 1999
North Eastern Development Fonance Corp. Ltd.
0
20 July 2000
The Assam Industrial Development Corp. Ltd.
0
23 May 1999
North Eastern Development Finance Corpo. Ltd.
0
09 February 2002
Indian Overseas Bank
0
19 May 1986
The Assam Industrial Development Corp. Ltd.
0
20 February 1984
United Bank Of India
0
25 March 1999
North Eastern Development Fonance Corp. Ltd.
0
20 July 2000
The Assam Industrial Development Corp. Ltd.
0
23 May 1999
North Eastern Development Finance Corpo. Ltd.
0
09 February 2002
Indian Overseas Bank
0
19 May 1986
The Assam Industrial Development Corp. Ltd.
0
20 February 1984
United Bank Of India
0
25 March 1999
North Eastern Development Fonance Corp. Ltd.
0
20 July 2000
The Assam Industrial Development Corp. Ltd.
0
23 May 1999
North Eastern Development Finance Corpo. Ltd.
0
09 February 2002
Indian Overseas Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Form DIR-12-31032020_signed
Optional Attachment-(1)-31032020
Optional Attachment-(1)-04012020
List of share holders, debenture holders;-04012020
Form MGT-7-04012020_signed
Form ADT-1-18112019_signed
Optional Attachment-(1)-29102019
Details of other Entity(s)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-03072019-signed
Form DPT-3-02072019-signed
Auditor?s certificate-25062019
Form MGT-14-25052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Altered articles of association-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
