Company Information
CIN
Status
Date of Incorporation
02 December 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,535,000
Authorised Capital
3,000,000
Directors
Amitav Saikia
Nominee Director
almost 12 years ago
almost 12 years ago
Ruby Changkakoti
Director
about 20 years ago
about 20 years ago
Kamal Kumar Changkakoti
Director
about 38 years ago
about 38 years ago
Charges
31 March 1999
The Assam Industrial Dev. Corpn Ltd
1 Lak
17 October 1995
The Assam Industrial Dev. Corpn Ltd
1 Lak
18 July 1994
The Assam Industrial Dev. Corpn Ltd
5 Lak
07 July 1994
The Assam Industrial Dev. Corpn Ltd
20 Thousand
10 March 1993
State Bank Of India
10 Lak
10 February 1991
The Assam Industrial Dev. Corpn Ltd
4 Lak
22 September 1988
The Assam Industrial Dev. Corpn Ltd
52 Lak
18 July 1994
The Assam Industrial Dev. Corpn Ltd
0
10 February 1991
The Assam Industrial Dev. Corpn Ltd
0
07 July 1994
The Assam Industrial Dev. Corpn Ltd
0
31 March 1999
The Assam Industrial Dev. Corpn Ltd
0
22 September 1988
The Assam Industrial Dev. Corpn Ltd
0
17 October 1995
The Assam Industrial Dev. Corpn Ltd
0
10 March 1993
State Bank Of India
0
18 July 1994
The Assam Industrial Dev. Corpn Ltd
0
10 February 1991
The Assam Industrial Dev. Corpn Ltd
0
07 July 1994
The Assam Industrial Dev. Corpn Ltd
0
31 March 1999
The Assam Industrial Dev. Corpn Ltd
0
22 September 1988
The Assam Industrial Dev. Corpn Ltd
0
17 October 1995
The Assam Industrial Dev. Corpn Ltd
0
10 March 1993
State Bank Of India
0
Documents
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-1-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form MGT-7-201115.OCT
