Company Information
CIN
Status
Date of Incorporation
19 January 1948
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Brita Boruah
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhirendra Nath Boruah
Managing Director
about 28 years ago
about 28 years ago
Ajoy Boruah
Director
over 40 years ago
over 40 years ago
Past Directors
Jaideep Kaushik Boruah
Director
about 8 years ago
about 8 years ago
Anima Boruah
Additional Director
over 11 years ago
over 11 years ago
Randeep Kaushik Boruah
Additional Director
about 15 years ago
about 15 years ago
Sandeep Boruah
Additional Director
about 15 years ago
about 15 years ago
Jiten Boruah
Director
over 59 years ago
over 59 years ago
Charges
25 March 2008
United Bank Of India
2 Crore
04 January 1988
The United Bank Of India
51 Lak
09 May 1986
The United Bank Of India
45 Lak
02 March 1987
The United Bank Of India
48 Lak
14 May 1985
The United Bank Of India
43 Lak
25 March 2008
Others
0
14 May 1985
The United Bank Of India
0
09 May 1986
The United Bank Of India
0
02 March 1987
The United Bank Of India
0
04 January 1988
The United Bank Of India
0
25 March 2008
Others
0
14 May 1985
The United Bank Of India
0
09 May 1986
The United Bank Of India
0
02 March 1987
The United Bank Of India
0
04 January 1988
The United Bank Of India
0
25 March 2008
Others
0
14 May 1985
The United Bank Of India
0
09 May 1986
The United Bank Of India
0
02 March 1987
The United Bank Of India
0
04 January 1988
The United Bank Of India
0
Documents
Form AOC-4-11032024_signed
List of share holders, debenture holders;-04102023
Optional Attachment-(1)-04102023
Directors report as per section 134(3)-04102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
List of Directors;-04102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102023
Form MGT-7A-04102023_signed
Form AOC-4-04102023_signed
Form MGT-7A-20102022_signed
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Optional Attachment-(1)-13102022
Directors report as per section 134(3)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Form DPT-3-26052022_signed
Auditor?s certificate-26052022
Form CHG-1-19042022_signed
Optional Attachment-(2)-19042022
Optional Attachment-(3)-19042022
Optional Attachment-(1)-19042022
Instrument(s) of creation or modification of charge;-19042022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220419
Optional Attachment-(1)-26102021
List of Directors;-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Directors report as per section 134(3)-26102021
List of share holders, debenture holders;-26102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102021
