Company Information
CIN
Status
Date of Incorporation
27 February 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
21,000,000
Authorised Capital
50,000,000
Directors
Ajit Saikia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukul Deka
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Mohan Gogoi
Director
about 16 years ago
about 16 years ago
Manash Barooah
Director
almost 28 years ago
almost 28 years ago
Charges
17 November 2009
North Eastern Development Finance Corporation Ltd
3 Crore
26 June 2009
North Eastern Development Finance Corporation Ltd
1 Crore
20 June 2008
Hdfc Bank Limited
31 Lak
26 December 2007
Hdfc Bank Limited
49 Lak
26 December 2007
Hdfc Bank Limited
18 Lak
22 June 2007
Icici Bank Limited
17 Lak
22 June 2007
Icici Bank Limited
43 Lak
10 June 2007
Icici Bank Limited
20 Lak
21 May 2007
Hdfc Bank Limited
15 Lak
21 May 2007
Hdfc Bank Limited
31 Lak
29 December 2006
Hdfc Bank Limited
16 Lak
07 October 1998
Uco Bank
23 Crore
29 November 2008
Uco Bank
2 Crore
21 May 2007
Hdfc Bank Limited
0
26 June 2009
North Eastern Development Finance Corporation Ltd
0
10 June 2007
Icici Bank Limited
0
20 June 2008
Hdfc Bank Limited
0
22 June 2007
Icici Bank Limited
0
29 November 2008
Uco Bank
0
17 November 2009
North Eastern Development Finance Corporation Ltd
0
26 December 2007
Hdfc Bank Limited
0
07 October 1998
Uco Bank
0
22 June 2007
Icici Bank Limited
0
29 December 2006
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
26 December 2007
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
26 June 2009
North Eastern Development Finance Corporation Ltd
0
10 June 2007
Icici Bank Limited
0
20 June 2008
Hdfc Bank Limited
0
22 June 2007
Icici Bank Limited
0
29 November 2008
Uco Bank
0
17 November 2009
North Eastern Development Finance Corporation Ltd
0
26 December 2007
Hdfc Bank Limited
0
07 October 1998
Uco Bank
0
22 June 2007
Icici Bank Limited
0
29 December 2006
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
26 December 2007
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
26 June 2009
North Eastern Development Finance Corporation Ltd
0
10 June 2007
Icici Bank Limited
0
20 June 2008
Hdfc Bank Limited
0
22 June 2007
Icici Bank Limited
0
29 November 2008
Uco Bank
0
17 November 2009
North Eastern Development Finance Corporation Ltd
0
26 December 2007
Hdfc Bank Limited
0
07 October 1998
Uco Bank
0
22 June 2007
Icici Bank Limited
0
29 December 2006
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
26 December 2007
Hdfc Bank Limited
0
Documents
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form e-CODS-28042018_signed
Form MGT-7-28042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form 20B-27042018_signed
Form 23AC-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
Optional Attachment-(1)-25042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042018
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Form 20B-25042018_signed
Form 23AC-25042018_signed
Form 23B-25042018_signed
Form 66-25042018_signed
