Company Information
CIN
Status
Date of Incorporation
04 June 1959
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
236,000
Authorised Capital
400,000
Directors
Jayanta Dhar Barua
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sangita Dutta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Snigdhajyoti Dhar Baruah
Director
about 5 years ago
about 5 years ago
Ramanidhar Baruah
Director
about 5 years ago
about 5 years ago
Aboni Dhar Baruah
Director
over 13 years ago
over 13 years ago
Aswani Dhar Barooah
Director
over 27 years ago
over 27 years ago
Charges
28 June 1974
The Assam Co - Op. Apex Bank Ltd.
3 Lak
28 June 1974
The Assam Co - Op. Apex Bank Ltd.
0
28 June 1974
The Assam Co - Op. Apex Bank Ltd.
0
Documents
Form ADT-3-17022023_signed
Resignation letter-17022023
Form AOC-4-01042021_signed
Form CFSS-2020-25032021_signed
Form MGT-7-13032021_signed
List of share holders, debenture holders;-09022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Directors report as per section 134(3)-30012021
Optional Attachment-(1)-30012021
Form INC-22-20122020_signed
Copies of the utility bills as mentioned above (not older than two months)-20122020
Copy of board resolution authorizing giving of notice-20122020
Optional Attachment-(1)-20122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122020
Optional Attachment-(1)-20122020
Form DIR-12-20122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Declaration by first director-20122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Form ADT-1-05122020_signed
Copy of resolution passed by the company-04122020
Optional Attachment-(1)-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
