Company Information
CIN
Status
Date of Incorporation
26 December 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Sanjit Kumar Paul
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Sajal Kumar Paul
Director
over 23 years ago
over 23 years ago
Paramita Paul
Director
almost 28 years ago
almost 28 years ago
Charges
10 April 2013
Indian Overseas Bank
30 Lak
14 December 2012
North Eastern Development Finance Corporation Limited
7 Lak
01 March 2011
State Bank Of India
23 Lak
29 January 1988
Canara Bank
10 Lak
29 January 1998
Canara Bank
10 Lak
01 March 2011
State Bank Of India
0
29 January 1998
Canara Bank
0
29 January 1988
Canara Bank
0
14 December 2012
North Eastern Development Finance Corporation Limited
0
10 April 2013
Indian Overseas Bank
0
01 March 2011
State Bank Of India
0
29 January 1998
Canara Bank
0
29 January 1988
Canara Bank
0
14 December 2012
North Eastern Development Finance Corporation Limited
0
10 April 2013
Indian Overseas Bank
0
01 March 2011
State Bank Of India
0
29 January 1998
Canara Bank
0
29 January 1988
Canara Bank
0
14 December 2012
North Eastern Development Finance Corporation Limited
0
10 April 2013
Indian Overseas Bank
0
01 March 2011
State Bank Of India
0
29 January 1998
Canara Bank
0
29 January 1988
Canara Bank
0
14 December 2012
North Eastern Development Finance Corporation Limited
0
10 April 2013
Indian Overseas Bank
0
01 March 2011
State Bank Of India
0
29 January 1998
Canara Bank
0
29 January 1988
Canara Bank
0
14 December 2012
North Eastern Development Finance Corporation Limited
0
10 April 2013
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-11072019-signed
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
List of share holders, debenture holders;-13042019
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form ADT-1-16102016_signed
Copy of written consent given by auditor-16102016
Copy of resolution passed by the company-16102016
Copy of the intimation sent by company-16102016
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Form ADT-1-261015.OCT
Form DIR-11-151014.OCT
Form DIR-12-190914.OCT
Evidence of cessation-080914.PDF
Optional Attachment 3-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
