Company Information
CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,371,000
Authorised Capital
15,000,000
Directors
Kamal Kumar Changkakoti
Director
over 28 years ago
over 28 years ago
Ruby Changkakoti
Director
over 28 years ago
over 28 years ago
Charges
09 March 2007
North Eastern Development Finance Corporation Limited
35 Lak
14 February 2001
State Bank Of India
50 Lak
17 January 2001
State Bank Of India
50 Lak
20 August 1999
Noth Estern Deve Finan Ltd
85 Lak
20 August 1999
Noth Estern Deve Finan Ltd
65 Lak
09 March 2007
North Eastern Development Finance Corporation Limited
0
20 August 1999
Noth Estern Deve Finan Ltd
0
17 January 2001
State Bank Of India
0
14 February 2001
State Bank Of India
0
20 August 1999
Noth Estern Deve Finan Ltd
0
09 March 2007
North Eastern Development Finance Corporation Limited
0
20 August 1999
Noth Estern Deve Finan Ltd
0
17 January 2001
State Bank Of India
0
14 February 2001
State Bank Of India
0
20 August 1999
Noth Estern Deve Finan Ltd
0
Documents
Form AOC-4-05102020_signed
Form ADT-1-03102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
