Company Information
CIN
Status
Date of Incorporation
25 July 1974
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
525,000
Authorised Capital
1,000,000
Directors
Mohan Prasad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Viraj Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sanjeeta Barooah
Director
about 30 years ago
about 30 years ago
Borna Barooah Borah
Director
about 30 years ago
about 30 years ago
Charges
20 May 1988
The Assam Co-oprative Apex Bank Limited
16 Lak
20 May 1988
The Assam Co-oprative Apex Bank Limited
0
20 May 1988
The Assam Co-oprative Apex Bank Limited
0
20 May 1988
The Assam Co-oprative Apex Bank Limited
0
Documents
Form ADT-1-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-01012019_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
Optional Attachment-(1)-31122018
Form DIR-12-30122018_signed
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Letter of appointment;-17082017
Form DIR-12-17082017_signed
Notice of resignation;-17082017
Evidence of cessation;-17082017
Interest in other entities;-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
