Company Information
CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,000,000
Authorised Capital
15,000,000
Directors
Ghanashyam Doley
Director
about 18 years ago
about 18 years ago
Sanjev Thaakur
Director
over 20 years ago
over 20 years ago
Past Directors
Naba Kumar Doley
Director
about 18 years ago
about 18 years ago
Amitabh Sarma
Director
over 20 years ago
over 20 years ago
Charges
22 November 2013
Assam Gramin Vikash Bank
2 Crore
22 November 2013
Assam Gramin Vikash Bank
0
22 November 2013
Assam Gramin Vikash Bank
0
Documents
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form AOC-4-24042019_signed
Form DIR-11-05042018_signed
Form DIR-12-05042018_signed
Optional Attachment-(2)-31032018
Proof of dispatch-31032018
Notice of resignation;-31032018
Notice of resignation filed with the company-31032018
Evidence of cessation;-31032018
Acknowledgement received from company-31032018
Form ADT-1-30032018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
Copy of resolution passed by the company-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 20B-30032018_signed
Form 66-30032018_signed
Form 20B-29032018_signed
Form 23AC-29032018_signed
