Company Information

CIN
Status
Date of Incorporation
16 February 1966
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Saharia
Mahesh Kumar Saharia
Director/Designated Partner
over 1 year ago
Kailash Chand Jain
Kailash Chand Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Anant Saharia
Anant Saharia
Additional Director
over 12 years ago
Sourendra Nath Lahiri
Sourendra Nath Lahiri
Director
over 29 years ago
Loknath Khemani
Loknath Khemani
Director
over 29 years ago

Charges

30 Lak
27 February 1976
Mercantile Bank Ltd./
2 Lak
14 June 1974
State Bank Of India
5 Lak
25 August 1973
Assam Financial Corporation
8 Lak
25 August 1973
Assam Financial Corporation
8 Lak
09 March 1972
Assam Financial Corporation
7 Lak
02 May 1980
Indian Bank
31 Lak
14 February 1977
Indian Bank
18 Lak
28 February 1979
Indian Bank
2 Lak
02 May 1980
Indian Bank
11 Lak
04 October 1980
Indian Bank
11 Lak
04 October 1980
Indian Bank
0
02 May 1980
Indian Bank
0
14 February 1977
Indian Bank
0
28 February 1979
Indian Bank
0
02 May 1980
Indian Bank
0
27 February 1976
Mercantile Bank Ltd./
0
25 August 1973
Assam Financial Corporation
0
25 August 1973
Assam Financial Corporation
0
09 March 1972
Assam Financial Corporation
0
14 June 1974
State Bank Of India
0
04 October 1980
Indian Bank
0
02 May 1980
Indian Bank
0
14 February 1977
Indian Bank
0
28 February 1979
Indian Bank
0
02 May 1980
Indian Bank
0
27 February 1976
Mercantile Bank Ltd./
0
25 August 1973
Assam Financial Corporation
0
25 August 1973
Assam Financial Corporation
0
09 March 1972
Assam Financial Corporation
0
14 June 1974
State Bank Of India
0
04 October 1980
Indian Bank
0
02 May 1980
Indian Bank
0
14 February 1977
Indian Bank
0
28 February 1979
Indian Bank
0
02 May 1980
Indian Bank
0
27 February 1976
Mercantile Bank Ltd./
0
25 August 1973
Assam Financial Corporation
0
25 August 1973
Assam Financial Corporation
0
09 March 1972
Assam Financial Corporation
0
14 June 1974
State Bank Of India
0

Documents

Form MGT-7-03012024_signed
List of share holders, debenture holders;-17112023
Optional Attachment-(1)-17112023
Optional Attachment-(2)-17112023
Form MGT-7-17112023
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28092023_signed
Form MGT-7-25112022_signed
List of share holders, debenture holders;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Form AOC-4-19112022
Form MGT-7-30062022_signed
List of share holders, debenture holders;-30032022
Form AOC-4-09022022_signed
Directors report as per section 134(3)-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Form MGT-7-05032021_signed
Form AOC-4-04032021_signed
Approval letter for extension of AGM;-01032021
List of share holders, debenture holders;-01032021
Directors report as per section 134(3)-28022021
Approval letter of extension of financial year or AGM-28022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022021
Form PAS-6-15092020_signed
Form PAS-6-11092020_signed
Form GNL-2-06082020-signed
Optional Attachment-(1)-09062020