Company Information

CIN
Status
Date of Incorporation
19 August 1985
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,932,000
Authorised Capital
5,000,000

Directors

Pradyumna Jalan
Pradyumna Jalan
Director
about 2 years ago
Laxmi Kant Sharma
Laxmi Kant Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Mantosh Kumar
Mantosh Kumar
Director
about 16 years ago
Santosh Kumar Jaiswal
Santosh Kumar Jaiswal
Director
almost 36 years ago

Charges

3 Crore
07 November 2008
State Bank Of India
3 Crore
11 June 1992
Assam Industrai Development Corpo. Ltd.
90 Lak
13 February 1995
Assam Indus. Deve. Corpo. Ltd.
10 Lak
13 July 1993
State Bank Of India
60 Lak
13 July 1993
State Bank Of India
0
13 February 1995
Assam Indus. Deve. Corpo. Ltd.
0
11 June 1992
Assam Industrai Development Corpo. Ltd.
0
07 November 2008
State Bank Of India
0
13 July 1993
State Bank Of India
0
13 February 1995
Assam Indus. Deve. Corpo. Ltd.
0
11 June 1992
Assam Industrai Development Corpo. Ltd.
0
07 November 2008
State Bank Of India
0
13 July 1993
State Bank Of India
0
13 February 1995
Assam Indus. Deve. Corpo. Ltd.
0
11 June 1992
Assam Industrai Development Corpo. Ltd.
0
07 November 2008
State Bank Of India
0

Documents

Form AOC - 4 CFS-26112019_signed
Supplementary or Test audit report under section 143-25112019
Directors report as per section 134(3)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-18092019-signed
Form DPT-3-16092019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Supplementary or Test audit report under section 143-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC - 4 CFS-24122018_signed
Optional Attachment-(1)-09072018
Notice of resignation;-09072018
Interest in other entities;-09072018
Form DIR-12-09072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Optional Attachment-(4)-09072018
Optional Attachment-(3)-09072018
Optional Attachment-(2)-09072018