Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,629,000
Authorised Capital
5,000,000

Directors

Meena Sureka
Meena Sureka
Irp/Rp/Liquidator
about 2 years ago
Santosh Kumar Jaiswal
Santosh Kumar Jaiswal
Director
over 2 years ago
Padma Nath Deka
Padma Nath Deka
Director
about 13 years ago

Past Directors

Mantosh Kumar
Mantosh Kumar
Director
about 13 years ago

Charges

66 Crore
31 March 2014
North Eastern Development Finance Corporation Limited
15 Crore
30 March 2013
State Bank Of India
51 Crore
31 March 2014
North Eastern Development Finance Corporation Limited
0
30 March 2013
State Bank Of India
0
31 March 2014
North Eastern Development Finance Corporation Limited
0
30 March 2013
State Bank Of India
0
31 March 2014
North Eastern Development Finance Corporation Limited
0
30 March 2013
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-16092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017