Company Information
CIN
Status
Date of Incorporation
21 December 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Geetanjali Deka
Director
about 2 years ago
about 2 years ago
Gitartha Kashyap
Director/Designated Partner
over 2 years ago
over 2 years ago
Bani Kalita
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukut Chandra Deka
Director
almost 15 years ago
almost 15 years ago
Past Directors
Suren Medhi
Director
almost 24 years ago
almost 24 years ago
Charges
03 May 2002
Canara Bank
1 Crore
22 February 2006
The North Eastern Development Finance Corp. Ltd.
80 Lak
17 June 2020
Canara Bank
19 Lak
19 May 2020
Canara Bank
10 Lak
23 December 2021
Canara Bank
0
19 May 2020
Canara Bank
0
03 May 2002
Canara Bank
0
17 June 2020
Canara Bank
0
22 February 2006
The North Eastern Development Finance Corp. Ltd.
0
23 December 2021
Canara Bank
0
19 May 2020
Canara Bank
0
03 May 2002
Canara Bank
0
17 June 2020
Canara Bank
0
22 February 2006
The North Eastern Development Finance Corp. Ltd.
0
23 December 2021
Canara Bank
0
19 May 2020
Canara Bank
0
03 May 2002
Canara Bank
0
17 June 2020
Canara Bank
0
22 February 2006
The North Eastern Development Finance Corp. Ltd.
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-17092019-signed
Form DPT-3-16092019-signed
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-10122018
