Company Information

CIN
Status
Date of Incorporation
09 September 1985
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,200,000
Authorised Capital
4,000,000

Directors

Pallabi Saikia
Pallabi Saikia
Director/Designated Partner
over 2 years ago
Ranjan Kumar Deka
Ranjan Kumar Deka
Director/Designated Partner
over 2 years ago
Hiteswar Baruah
Hiteswar Baruah
Director/Designated Partner
almost 3 years ago

Past Directors

Dharani Dhar Baruah
Dharani Dhar Baruah
Additional Director
almost 8 years ago
Mihir Kumar Baruah
Mihir Kumar Baruah
Additional Director
almost 8 years ago
Vicckey Goswami
Vicckey Goswami
Director
about 38 years ago
Rupam Goswami
Rupam Goswami
Director
about 38 years ago
Pratim Goswami
Pratim Goswami
Director
about 40 years ago

Charges

16 Crore
16 February 2017
State Bank Of India
16 Crore
30 July 2003
Uco Bank
65 Lak
20 January 1988
Assam Industrial Corporation Limited
8 Lak
20 July 1996
Vijya Bank
3 Lak
16 February 2017
State Bank Of India
0
30 July 2003
Uco Bank
0
20 January 1988
Assam Industrial Corporation Limited
0
20 July 1996
Vijya Bank
0
16 February 2017
State Bank Of India
0
30 July 2003
Uco Bank
0
20 January 1988
Assam Industrial Corporation Limited
0
20 July 1996
Vijya Bank
0

Documents

Form AOC-4-21122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-24092019-signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form DIR-12-27102018_signed
Declaration by first director-25102018
Form ADT-1-07062018_signed
Copy of written consent given by auditor-04062018
Copy of resolution passed by the company-04062018
Copy of the intimation sent by company-04062018
Form DIR-12-30052018-signed
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018
Optional Attachment-(1)-05052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Notice of resignation;-02052018
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018