Company Information
CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,463,860
Authorised Capital
2,020,000
Directors
Shyamal Roychowdhury
Director/Designated Partner
over 6 years ago
over 6 years ago
Ram Achal Yadav
Director/Designated Partner
about 21 years ago
about 21 years ago
Riten Chatterjee
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Padmanabhan Hariharan
Director
about 21 years ago
about 21 years ago
Nikhilessh Garg
Director
over 24 years ago
over 24 years ago
Charges
21 July 2003
North Eastern Development Finance Corp. Limited
1 Crore
21 July 2003
North Eastern Development Finance Corp. Limited
0
21 July 2003
North Eastern Development Finance Corp. Limited
0
21 July 2003
North Eastern Development Finance Corp. Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29032018
Form 66-29032018_signed
Form 20B-29032018_signed
Form 23ACA-29032018_signed
Form 23AC-29032018_signed
Form MGT-14-150914.OCT
