Company Information
CIN
Status
Date of Incorporation
18 November 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,446,340
Authorised Capital
1,500,000
Directors
Amit Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nipson Chambugang Marak
Director/Designated Partner
about 4 years ago
about 4 years ago
Sumit Kumar Jain
Director
over 4 years ago
over 4 years ago
Past Directors
Bibison Marak
Director
about 20 years ago
about 20 years ago
Rajdeep Oja
Director
about 22 years ago
about 22 years ago
Charges
16 September 2004
North Eastern Development Finnace Corporation Limited
1 Crore
16 September 2004
North Eastern Development Finnace Corporation Limited
0
16 September 2004
North Eastern Development Finnace Corporation Limited
0
16 September 2004
North Eastern Development Finnace Corporation Limited
0
Documents
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-18092019-signed
Form DPT-3-12072019-signed
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Optional Attachment-(1)-27082018
