Company Information

CIN
Status
Date of Incorporation
11 December 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Jayantam Sharma
Jayantam Sharma
Director/Designated Partner
over 7 years ago
Nabanita Boruah
Nabanita Boruah
Whole Time Director
almost 25 years ago
Geetimala Baishya
Geetimala Baishya
Director
almost 28 years ago
Rajib Boruah
Rajib Boruah
Managing Director
almost 28 years ago

Past Directors

Diptimoni Boruah
Diptimoni Boruah
Director
almost 28 years ago

Charges

0
20 November 1998
North Eastern Development Finance Corpn Ltd
1 Crore
20 November 1998
North Eastern Development Finance Corpn Ltd
0
20 November 1998
North Eastern Development Finance Corpn Ltd
0
20 November 1998
North Eastern Development Finance Corpn Ltd
0
20 November 1998
North Eastern Development Finance Corpn Ltd
0
20 November 1998
North Eastern Development Finance Corpn Ltd
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-03122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-16092019-signed
Auditor?s certificate-29062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Notice of resignation;-12122018
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-28072018_signed
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Form AOC-4-19072018_signed