Company Information
CIN
Status
Date of Incorporation
12 May 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,726,260
Authorised Capital
35,000,000
Directors
Anju Kumari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Chand Saini
Individual Promoter
almost 4 years ago
almost 4 years ago
Keshab Mahanta
Director/Designated Partner
over 14 years ago
over 14 years ago
Amar Jyoti Das
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Atanu Barua
Director
almost 13 years ago
almost 13 years ago
Abhijit Deka
Director
about 13 years ago
about 13 years ago
Devajit Saikia .
Director
over 14 years ago
over 14 years ago
Gauranga Kakati
Director
over 14 years ago
over 14 years ago
Ronit Phukan
Director
over 14 years ago
over 14 years ago
Bipul Medhi
Director
over 18 years ago
over 18 years ago
Charges
10 June 2011
Assam Gramin Vikash Bank
6 Crore
03 March 2009
Allahabad Bank
4 Crore
04 July 2022
Hdfc Bank Limited
0
10 June 2011
Assam Gramin Vikash Bank
0
03 March 2009
Allahabad Bank
0
04 July 2022
Hdfc Bank Limited
0
10 June 2011
Assam Gramin Vikash Bank
0
03 March 2009
Allahabad Bank
0
04 July 2022
Hdfc Bank Limited
0
10 June 2011
Assam Gramin Vikash Bank
0
03 March 2009
Allahabad Bank
0
Documents
Form PAS-3-30062018_signed
Copy of Board or Shareholders? resolution-30062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062018
Optional Attachment-(1)-30062018
Form PAS-3-06042018_signed
Optional Attachment-(1)-06042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018
Copy of Board or Shareholders? resolution-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form ADT-1-23122017_signed
Copy of written consent given by auditor-23122017
Copy of the intimation sent by company-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Copy of resolution passed by the company-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form PAS-3-26092017_signed
Optional Attachment-(1)-26092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092017
Copy of Board or Shareholders? resolution-26092017
Optional Attachment-(2)-26092017
Form DIR-12-030915.OCT
Evidence of cessation-020915.PDF
Form PAS-3-241014.OCT
