Company Information
CIN
Status
Date of Incorporation
10 June 1941
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Prabhat Kamal Bezboruah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Prasad
Director
almost 11 years ago
almost 11 years ago
Past Directors
Chiranjit Phukon
Additional Director
over 3 years ago
over 3 years ago
Pratul Kumar Phukan
Additional Director
almost 4 years ago
almost 4 years ago
Prasenjit Phukan
Additional Director
almost 4 years ago
almost 4 years ago
Naser Hussain
Additional Director
about 10 years ago
about 10 years ago
Randeep Kaushik Boruah
Additional Director
almost 11 years ago
almost 11 years ago
Charges
06 March 2018
Indian Bank
2 Crore
15 May 2002
The Assam Co - Op. Apex Bank Ltd.
1 Crore
01 June 2000
The Assam Co - Op. Apex Bank Ltd.
2 Crore
29 June 2001
The Assam Co - Op. Apex Bank Ltd.
2 Crore
09 July 2020
Indian Bank
0
06 March 2018
Indian Bank
0
29 June 2001
The Assam Co - Op. Apex Bank Ltd.
0
15 May 2002
The Assam Co - Op. Apex Bank Ltd.
0
01 June 2000
The Assam Co - Op. Apex Bank Ltd.
0
09 July 2020
Indian Bank
0
06 March 2018
Indian Bank
0
29 June 2001
The Assam Co - Op. Apex Bank Ltd.
0
15 May 2002
The Assam Co - Op. Apex Bank Ltd.
0
01 June 2000
The Assam Co - Op. Apex Bank Ltd.
0
Documents
List of share holders, debenture holders;-30112023
List of Directors;-30112023
Form MGT-7A-30112023
Form MGT-7A-03122023_signed
Form AOC-4-21112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Directors report as per section 134(3)-17112023
Form AOC-4-30092023_signed
Form MGT-7A-29092023_signed
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Optional Attachment-(1)-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form AOC-4-25112022
Form AOC-4-28032022_signed
Form CHG-4-27032022_signed
Form CHG-4-26032022_signed
Letter of the charge holder stating that the amount has been satisfied-25032022
Form MGT-14-23032022
Form INC-22-23032022_signed
Copy of board resolution authorizing giving of notice-23032022
Optional Attachment-(1)-23032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
Copies of the utility bills as mentioned above (not older than two months)-23032022
Form MGT-7-25022022_signed
List of share holders, debenture holders;-22022022
Approval letter for extension of AGM;-22022022
