Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
8,500,000
Authorised Capital
50,000,000

Directors

Ranjan Kumar Deka
Ranjan Kumar Deka
Director/Designated Partner
over 2 years ago
Hiteswar Baruah
Hiteswar Baruah
Director/Designated Partner
almost 3 years ago
Dharani Dhar Baruah
Dharani Dhar Baruah
Director
over 21 years ago
Mihir Kumar Baruah
Mihir Kumar Baruah
Director
over 21 years ago

Charges

0
24 September 2012
North Eastern Development Finance Corporation Limited
49 Crore
23 July 2011
Punjab National Bank
9 Crore
24 September 2012
North Eastern Development Finance Corporation Limited
0
23 July 2011
Punjab National Bank
0
24 September 2012
North Eastern Development Finance Corporation Limited
0
23 July 2011
Punjab National Bank
0
24 September 2012
North Eastern Development Finance Corporation Limited
0
23 July 2011
Punjab National Bank
0

Documents

Form ADT-1-13022020_signed
Copy of the intimation sent by company-06022020
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022020
Optional Attachment-(1)-01022020
Form ADT-1-13012020_signed
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Optional Attachment-(1)-08012020
-08012020
Form ADT-3-04012020_signed
Resignation letter-28122019
Form AOC-4-17102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form CHG-4-30092019_signed
Letter of the charge holder stating that the amount has been satisfied-30092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190930
Letter of the charge holder stating that the amount has been satisfied-24092019
Form CHG-4-24092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Form DPT-3-28082019-signed
Copy of resolution passed by the company-13062019