Company Information
CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,128,500
Authorised Capital
5,000,000
Directors
Mukul Deka
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Himakshi Chowdhury Deka
Additional Director
almost 15 years ago
almost 15 years ago
Satyawan Sharma
Director
over 29 years ago
over 29 years ago
Manash Barooah
Director
over 29 years ago
over 29 years ago
Charges
02 February 2010
Uco Bank
2 Crore
23 June 2009
Uco Bank
9 Crore
16 November 1998
The Industrial Co-op Bank Ltd
15 Lak
26 April 2000
Uco Bank
58 Lak
25 April 2000
Uco Bank
53 Lak
23 June 2009
Uco Bank
0
25 April 2000
Uco Bank
0
16 November 1998
The Industrial Co-op Bank Ltd
0
26 April 2000
Uco Bank
0
02 February 2010
Uco Bank
0
23 June 2009
Uco Bank
0
25 April 2000
Uco Bank
0
16 November 1998
The Industrial Co-op Bank Ltd
0
26 April 2000
Uco Bank
0
02 February 2010
Uco Bank
0
Documents
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-16092019-signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form e-CODS-26042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Copy of the intimation sent by company-23042018
Directors report as per section 134(3)-23042018
Copy of written consent given by auditor-23042018
Form AOC-4-23042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
Copy of the intimation received from the company - 2021.-21042018
Optional Attachment-(1)-21042018
Form 23AC-21042018_signed
Form 20B-21042018_signed
