Company Information

CIN
Status
Date of Incorporation
12 June 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,501,270
Authorised Capital
23,000,000

Directors

Pulin Chandra Gogoi
Pulin Chandra Gogoi
Managing Director
over 2 years ago
Tridibesh Pulin Chandra Gogoi
Tridibesh Pulin Chandra Gogoi
Director/Designated Partner
over 9 years ago
Hemanta Kumar Gogoi
Hemanta Kumar Gogoi
Director
over 23 years ago
Sumitra Gogoi
Sumitra Gogoi
Director
over 23 years ago

Past Directors

Trisha Gogoi
Trisha Gogoi
Director
about 14 years ago

Charges

1 Crore
22 June 2016
Syndicate Bank
7 Lak
26 October 2015
Syndicate Bank
35 Lak
20 November 2014
North Eastern Development Finance Corporation Limited
98 Lak
19 January 2010
State Bank Of India
4 Crore
20 November 2014
North Eastern Development Finance Corporation Limited
0
22 June 2016
Syndicate Bank
0
26 October 2015
Syndicate Bank
0
19 January 2010
State Bank Of India
0
20 November 2014
North Eastern Development Finance Corporation Limited
0
22 June 2016
Syndicate Bank
0
26 October 2015
Syndicate Bank
0
19 January 2010
State Bank Of India
0

Documents

Form MGT-7-23032020_signed
Form AOC-4-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Optional Attachment-(1)-17032020
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Optional Attachment-(1)-02052019
Copy of the intimation sent by company-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
List of share holders, debenture holders;-13052017
Instrument(s) of creation or modification of charge;-27012017
Form CHG-1-27012017_signed
Optional Attachment-(1)-27012017