Company Information
CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
53,440,000
Authorised Capital
60,000,000
Directors
Dipankar Sarma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bhaskar Sarma
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Ashish Jain
Company Secretary
almost 7 years ago
almost 7 years ago
Dilip Kumar Jain
Director
about 16 years ago
about 16 years ago
Ranjit Bhattacharyya
Director
almost 20 years ago
almost 20 years ago
Charges
19 December 2015
North Eastern Development Finance Corporation Limited
10 Crore
19 December 2015
North Eastern Development Finance Corporation Limited
0
19 December 2015
North Eastern Development Finance Corporation Limited
0
19 December 2015
North Eastern Development Finance Corporation Limited
0
Documents
List of share holders, debenture holders;-18092020
Form AOC-4(XBRL)-18092020_signed
Form MGT-7-18092020_signed
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form AOC-4(XBRL)-15062019_signed
Form MGT-7-15062019_signed
Optional Attachment-(3)-08042019
Optional Attachment-(5)-08042019
Optional Attachment-(4)-08042019
Optional Attachment-(2)-08042019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form AOC-4(XBRL)-24042018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form INC-22-23032018_signed
Copies of the utility bills as mentioned above (not older than two months)-23032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018
