Company Information
CIN
Status
Date of Incorporation
11 February 1980
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Sushilkumar Dhansiram Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Sushilkumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 November 1985
The Assam Small Industries Development Corporation Ltd.
47 Thousand
26 February 1985
State Bank Of India
5 Lak
06 April 1985
State Bank Of India
73 Lak
03 December 1987
State Bank Of India
1 Crore
29 November 1985
The Assam Small Industries Development Corporation Ltd.
0
03 December 1987
State Bank Of India
0
06 April 1985
State Bank Of India
0
26 February 1985
State Bank Of India
0
29 November 1985
The Assam Small Industries Development Corporation Ltd.
0
03 December 1987
State Bank Of India
0
06 April 1985
State Bank Of India
0
26 February 1985
State Bank Of India
0
29 November 1985
The Assam Small Industries Development Corporation Ltd.
0
03 December 1987
State Bank Of India
0
06 April 1985
State Bank Of India
0
26 February 1985
State Bank Of India
0
Documents
Form STK-2-16082017-signed
-24052017
Optional Attachment-(1)-24052017
Optional Attachment-(2)-24052017
Optional Attachment-(3)-24052017
Optional Attachment-(4)-24052017
Optional Attachment-(1)-05052017
-05052017
Form DIR-12-05052017_signed
Optional Attachment-(1)-05052017
Letter of the charge holder stating that the amount has been satisfied-07022017
Form CHG-4-07022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170207
Form AOC-4-26102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-19102016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form MGT-14-160715.OCT
Copy of resolution-160715.PDF
Form ADT-1-170715.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form DIR-12-180814.OCT
Declaration of the appointee Director- in Form DIR-2-090814.PDF
