Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Manju Kothari
Manju Kothari
Director/Designated Partner
about 2 years ago
Pulkit Kothari
Pulkit Kothari
Director/Designated Partner
over 2 years ago
Bedabrata Dev Goswami
Bedabrata Dev Goswami
Director/Designated Partner
over 2 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director/Designated Partner
over 2 years ago
Madhusudan Dev Goswami
Madhusudan Dev Goswami
Director/Designated Partner
over 8 years ago

Past Directors

Punam Kaushik Goswami
Punam Kaushik Goswami
Director
over 11 years ago

Charges

49 Lak
17 August 2015
North Eastern Development Finance Corporation Limited
49 Lak
17 August 2015
North Eastern Development Finance Corporation Limited
0
17 August 2015
North Eastern Development Finance Corporation Limited
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form DIR-12-10052019_signed
Notice of resignation;-09052019
Evidence of cessation;-09052019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form ADT-1-07122018_signed
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Copy of written consent given by auditor-07122018
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form DIR-12-22052017_signed