Company Information
CIN
Status
Date of Incorporation
13 March 1978
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,260,000
Authorised Capital
5,350,000
Directors
Harish Chandak
Director
over 2 years ago
over 2 years ago
Maya Chandak
Director
about 17 years ago
about 17 years ago
Past Directors
Paras Ajmera
Director
over 20 years ago
over 20 years ago
Charges
28 March 1989
United Bank Of India
5 Lak
23 August 1979
United Bank Of India
2 Lak
21 October 1978
Assam Financial Corp.
5 Lak
28 March 1989
United Bank Of India
0
21 October 1978
Assam Financial Corp.
0
23 August 1979
United Bank Of India
0
28 March 1989
United Bank Of India
0
21 October 1978
Assam Financial Corp.
0
23 August 1979
United Bank Of India
0
28 March 1989
United Bank Of India
0
21 October 1978
Assam Financial Corp.
0
23 August 1979
United Bank Of India
0
Documents
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19092019-signed
Form DPT-3-12092019-signed
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
