Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,700,000
Authorised Capital
20,000,000

Directors

Foridul Hussain
Foridul Hussain
Director
about 2 years ago
Monjul Islam
Monjul Islam
Director
over 2 years ago
Wahidul Hussain
Wahidul Hussain
Director/Designated Partner
about 12 years ago
Mofidul Hussaini
Mofidul Hussaini
Director/Designated Partner
about 12 years ago
Nasrin Ahmed Choudhury
Nasrin Ahmed Choudhury
Director
over 13 years ago

Charges

70 Crore
26 August 2014
North Eastern Development Finance Corporation Limited
5 Crore
02 September 2021
North Eastern Development Finance Corporation Limited
65 Crore
02 September 2021
North Eastern Development Finance Corporation Limited
0
26 August 2014
Others
0
02 September 2021
North Eastern Development Finance Corporation Limited
0
26 August 2014
Others
0
02 September 2021
North Eastern Development Finance Corporation Limited
0
26 August 2014
Others
0

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24092019-signed
Form DPT-3-18072019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Instrument(s) of creation or modification of charge;-24072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170724