Company Information

CIN
Status
Date of Incorporation
03 February 1976
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Deoki Nandan Sikaria
Deoki Nandan Sikaria
Director
over 2 years ago
Ramesh Sikaria
Ramesh Sikaria
Director
about 21 years ago

Charges

51 Lak
27 September 2001
Assam Industrial Development Corporation Ltd.
3 Lak
04 October 1995
Assam Industrial Development Corporation Ltd.
4 Lak
10 February 1995
Assam Industrial Development Corporation Ltd.
2 Lak
12 January 1988
State Bank Of India
41 Lak
06 March 2007
Housing And Urban Development Corporation Limited
2 Crore
27 September 2001
Assam Industrial Development Corporation Ltd.
0
10 February 1995
Assam Industrial Development Corporation Ltd.
0
06 March 2007
Housing And Urban Development Corporation Limited
0
12 January 1988
State Bank Of India
0
04 October 1995
Assam Industrial Development Corporation Ltd.
0
27 September 2001
Assam Industrial Development Corporation Ltd.
0
10 February 1995
Assam Industrial Development Corporation Ltd.
0
06 March 2007
Housing And Urban Development Corporation Limited
0
12 January 1988
State Bank Of India
0
04 October 1995
Assam Industrial Development Corporation Ltd.
0

Documents

Form MGT-7A-23112022_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form AOC-4-04112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-15122021_signed
Form MGT-7A-15122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Directors report as per section 134(3)-14122021
List of Directors;-14122021
List of share holders, debenture holders;-14122021
Approval letter for extension of AGM;-14122021
Approval letter of extension of financial year or AGM-14122021
Form CFSS-2020-29072021_signed
Form DPT-3-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019