Company Information
CIN
Status
Date of Incorporation
07 October 1926
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,776,000
Authorised Capital
2,500,000
Directors
Anuvab Sarmah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anjanav Sarmah
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjib Borthakur
Director
about 14 years ago
about 14 years ago
Swapna Sarmah
Director
over 14 years ago
over 14 years ago
Past Directors
Abhijit Sarmah
Managing Director
over 14 years ago
over 14 years ago
Bolin Bordoloi
Director
about 20 years ago
about 20 years ago
Anupam Das
Director
about 20 years ago
about 20 years ago
Charges
24 March 2004
The United Bank Of India
2 Crore
02 May 2002
The United Bank Of India
1 Crore
04 February 2002
The United Bank Of India
3 Crore
07 March 2003
The United Bank Of India
2 Crore
28 February 2001
The United Bank Of India
3 Crore
11 February 2005
United Bank Of India
3 Crore
11 February 2005
United Bank Of India
0
28 February 2001
The United Bank Of India
0
07 March 2003
The United Bank Of India
0
24 March 2004
The United Bank Of India
0
04 February 2002
The United Bank Of India
0
02 May 2002
The United Bank Of India
0
11 February 2005
United Bank Of India
0
28 February 2001
The United Bank Of India
0
07 March 2003
The United Bank Of India
0
24 March 2004
The United Bank Of India
0
04 February 2002
The United Bank Of India
0
02 May 2002
The United Bank Of India
0
11 February 2005
United Bank Of India
0
28 February 2001
The United Bank Of India
0
07 March 2003
The United Bank Of India
0
24 March 2004
The United Bank Of India
0
04 February 2002
The United Bank Of India
0
02 May 2002
The United Bank Of India
0
Documents
List of share holders, debenture holders;-22022024
Directors report as per section 134(3)-22022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022024
List of Directors;-22022024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022024
Form AOC-4-22022024_signed
Form MGT-7A-22022024_signed
Form AOC-4-09092023_signed
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-08092023_signed
Form MGT-7A-08092023_signed
Directors report as per section 134(3)-06012023
Optional Attachment-(1)-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032022
Optional Attachment-(2)-12032022
Optional Attachment-(1)-12032022
Form DIR-12-12032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032022
Directors report as per section 134(3)-06032022
Approval letter for extension of AGM;-06032022
Approval letter of extension of financial year or AGM-06032022
List of share holders, debenture holders;-06032022
List of Directors;-06032022
Form MGT-7A-06032022_signed
Form AOC-4-06032022_signed
Form CFSS-2020-14032021_signed
Form MGT-7-28022021_signed
List of share holders, debenture holders;-27022021
