Company Information

CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
37,275,000
Authorised Capital
40,000,000

Directors

Phone Syih
Phone Syih
Director/Designated Partner
over 2 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Kailash Jalan Kumar
Kailash Jalan Kumar
Director/Designated Partner
about 21 years ago

Past Directors

Mahabir Prasad Agarwalla
Mahabir Prasad Agarwalla
Additional Director
almost 10 years ago

Charges

0
30 September 2005
North Eastern Development Finance Corporation Limited
5 Crore
30 September 2005
North Eastern Development Finance Corporation Limited
0
30 September 2005
North Eastern Development Finance Corporation Limited
0

Documents

Form INC-28-19102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102020
Form GNL-2-28082020-signed
Optional Attachment-(3)-22082020
Optional Attachment-(2)-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(4)-22082020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4(XBRL)-15102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-06112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-07022018_signed
Copy of written consent given by auditor-07022018
Copy of the intimation sent by company-07022018
Optional Attachment-(1)-07022018
Form ADT-3-18012018-signed
Resignation letter-18012018