Company Information
CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,350,300
Authorised Capital
15,000,000
Directors
Jugal Kishore Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Manoj Kumar Sharma
Director
about 9 years ago
about 9 years ago
Subhash Chandra Sharma
Director
over 12 years ago
over 12 years ago
Vir Vijay Garodia
Director
over 22 years ago
over 22 years ago
Suresh Kumar Garodia
Director
over 25 years ago
over 25 years ago
Charges
31 January 2017
Allahabad Bank
4 Crore
16 November 2011
North Eastern Development Finance Corporation Limited.
2 Crore
31 January 2017
Others
0
16 November 2011
North Eastern Development Finance Corporation Limited.
0
31 January 2017
Others
0
16 November 2011
North Eastern Development Finance Corporation Limited.
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(2)-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-02072019-signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-14042018
Form MGT-7-14042018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
Form ADT-1-08102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Form ADT-1-11082017_signed
