Company Information
CIN
Status
Date of Incorporation
21 December 1951
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,921,000
Authorised Capital
2,500,000
Directors
Neelanjana Dwijendranath Sarma
Director
about 23 years ago
about 23 years ago
Dipak Sarma
Director
about 44 years ago
about 44 years ago
Dwijendranath Sarma
Managing Director
over 63 years ago
over 63 years ago
Charges
23 June 2003
The Assam Coop. Apex Bank Ltd.
70 Lak
17 May 2000
The Assam Coop. Apex Bank Ltd.
88 Lak
01 June 2002
The Assam Coop. Apex Bank Ltd.
70 Lak
16 August 1999
The Assam Coop. Apex Bank Ltd.
88 Lak
15 December 2001
The Assam Coop. Apex Bank Ltd.
92 Lak
16 August 1999
The Assam Coop. Apex Bank Ltd.
0
15 December 2001
The Assam Coop. Apex Bank Ltd.
0
23 June 2003
The Assam Coop. Apex Bank Ltd.
0
01 June 2002
The Assam Coop. Apex Bank Ltd.
0
17 May 2000
The Assam Coop. Apex Bank Ltd.
0
16 August 1999
The Assam Coop. Apex Bank Ltd.
0
15 December 2001
The Assam Coop. Apex Bank Ltd.
0
23 June 2003
The Assam Coop. Apex Bank Ltd.
0
01 June 2002
The Assam Coop. Apex Bank Ltd.
0
17 May 2000
The Assam Coop. Apex Bank Ltd.
0
Documents
Form CFSS-2020-27042021_signed
Form MGT-7-12032021_signed
Form AOC-4-12032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032021
Approval letter for extension of AGM;-10032021
Approval letter of extension of financial year or AGM-10032021
Directors report as per section 134(3)-10032021
List of share holders, debenture holders;-10032021
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(1)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
List of share holders, debenture holders;-16092018
Form AOC-4-16092018_signed
Form MGT-7-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012018
