Company Information

CIN
Status
Date of Incorporation
20 April 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,410,900
Authorised Capital
11,000,000

Directors

Jubilee Borgohain
Jubilee Borgohain
Director
over 2 years ago
Partha Jyoti Borgohain
Partha Jyoti Borgohain
Director
over 2 years ago

Past Directors

Bhairab Chandra Borooah
Bhairab Chandra Borooah
Nominee Director
over 19 years ago

Charges

0
19 March 1990
Assam Industrial Development Corporation Limited
63 Lak
19 March 1990
Assam Industrial Development Corporation Limited
0
19 March 1990
Assam Industrial Development Corporation Limited
0
19 March 1990
Assam Industrial Development Corporation Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form AOC-4-12032020_signed
Form ADT-1-03032020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-02032020
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Directors report as per section 134(3)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form MGT-7-30012017_signed
List of share holders, debenture holders;-27012017
Form AOC-4-02012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016