Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
4,926,600
Authorised Capital
11,300,000

Directors

Renu Gaggar
Renu Gaggar
Director
almost 3 years ago
Raj Kumar Maheswari
Raj Kumar Maheswari
Director
over 16 years ago

Past Directors

Jugal Kishore Gaggar
Jugal Kishore Gaggar
Director
over 28 years ago

Charges

10 Lak
07 June 2005
The Agrasen Cooperative Urban Bank Ltd
10 Lak
07 June 2005
The Agrasen Cooperative Urban Bank Ltd
0
07 June 2005
The Agrasen Cooperative Urban Bank Ltd
0

Documents

Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-18122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC - 4 CFS-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form ADT-1-14092020_signed
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-14092020
Copy of resolution passed by the company-14092020
Form ADT-3-11092020_signed
Resignation letter-11092020
Optional Attachment-(1)-11092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed