Company Information

CIN
Status
Date of Incorporation
19 December 1989
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 December 2020
Paid Up Capital
3,561,100
Authorised Capital
10,000,000

Directors

Mukunda Madhab Buddha
Mukunda Madhab Buddha
Director/Designated Partner
over 2 years ago
Pranami Das
Pranami Das
Director/Designated Partner
over 13 years ago
Sankar Charan Das
Sankar Charan Das
Director/Designated Partner
over 13 years ago

Past Directors

Mamoni Das
Mamoni Das
Director
almost 16 years ago
Nandita Deka Das
Nandita Deka Das
Director
almost 23 years ago
Debashis Das
Debashis Das
Director
almost 23 years ago
Basanta Kumar Das
Basanta Kumar Das
Managing Director
almost 36 years ago

Charges

5 Crore
09 March 2016
Punjab National Bank
5 Crore
19 May 1992
Assam Financial Corporation
24 Lak
19 May 1992
Assam Financial Corporation
0
09 March 2016
Others
0
19 May 1992
Assam Financial Corporation
0
09 March 2016
Others
0
19 May 1992
Assam Financial Corporation
0
09 March 2016
Others
0
19 May 1992
Assam Financial Corporation
0
09 March 2016
Others
0

Documents

Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-20092019-signed
Form DPT-3-11072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
List of share holders, debenture holders;-04052019
Directors report as per section 134(3)-04052019
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed