Company Information
CIN
Status
Date of Incorporation
11 June 1984
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,500
Authorised Capital
3,500,000
Past Directors
Deepak Kumar Jalan
Director
about 23 years ago
about 23 years ago
Reema Jalan
Director
over 26 years ago
over 26 years ago
Charges
27 March 1987
State Bank Of India
4 Lak
11 June 1986
Assam Industrial Development Corporation Ltd.
3 Lak
11 March 1985
Assam Industrial Development Corporation Ltd.
83 Lak
07 April 1987
Assam Industrial Development Corporation Ltd.
1 Lak
11 March 1998
Assam Industrial Development Corporation Ltd.
83 Lak
10 April 1986
Assam Industrial Development Corporation Ltd.
7 Lak
10 April 1986
Assam Industrial Development Corporation Ltd.
0
27 March 1987
State Bank Of India
0
07 April 1987
Assam Industrial Development Corporation Ltd.
0
11 March 1998
Assam Industrial Development Corporation Ltd.
0
11 March 1985
Assam Industrial Development Corporation Ltd.
0
11 June 1986
Assam Industrial Development Corporation Ltd.
0
10 April 1986
Assam Industrial Development Corporation Ltd.
0
27 March 1987
State Bank Of India
0
07 April 1987
Assam Industrial Development Corporation Ltd.
0
11 March 1998
Assam Industrial Development Corporation Ltd.
0
11 March 1985
Assam Industrial Development Corporation Ltd.
0
11 June 1986
Assam Industrial Development Corporation Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170522
