Company Information

CIN
Status
Date of Incorporation
25 September 1968
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,179,000
Authorised Capital
3,500,000

Directors

Suresh Sharma
Suresh Sharma
Director/Designated Partner
over 2 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Beneficial Owner
almost 3 years ago
Harsh Sharma
Harsh Sharma
Director/Designated Partner
over 12 years ago
Mamta Sharma
Mamta Sharma
Director
over 16 years ago
Ratan Kumar Sharma
Ratan Kumar Sharma
Director/Designated Partner
over 16 years ago

Past Directors

Hemendra Dutta Chowdhury
Hemendra Dutta Chowdhury
Additional Director
almost 10 years ago
Subrajeet Dutta Chowdhury
Subrajeet Dutta Chowdhury
Director
over 40 years ago
Saurindra Dutta Chowdhury
Saurindra Dutta Chowdhury
Director
over 40 years ago

Charges

32 Crore
05 December 2013
North Eastern Development Finance Corporation Limited
32 Crore
05 December 2013
North Eastern Development Finance Corporation Limited
0
05 December 2013
North Eastern Development Finance Corporation Limited
0

Documents

List of Directors;-28032024
List of share holders, debenture holders;-28032024
Directors report as per section 134(3)-28032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032024
Optional Attachment-(1)-28032024
Form MGT-7A-28032024_signed
Form AOC-4-28032024_signed
Form MGT-7A-07102023_signed
Form AOC-4-08102023_signed
Form MGT-7A-09102023_signed
Form AOC-4-09102023_signed
Form MGT-7A-29112022
Form AOC-4-29112022
List of Directors;-29112022
Directors report as per section 134(3)-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form AOC-4-11042022_signed
Form MGT-7A-11042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042022
List of share holders, debenture holders;-05042022
Directors report as per section 134(3)-05042022
Approval letter of extension of financial year or AGM-05042022
Approval letter for extension of AGM;-05042022
Optional Attachment-(1)-05042022
List of Directors;-05042022
Form MGT-7-25032021_signed
Form AOC-4-19032021_signed
Approval letter of extension of financial year or AGM-18032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032021