Company Information
CIN
Status
Date of Incorporation
31 July 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,347,800
Authorised Capital
9,500,000
Directors
Mahabir Prasad Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Ganesh Agarwal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Ghanshyam Prasad Agarwal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Rishabh Paliwal
Director
almost 9 years ago
almost 9 years ago
Past Directors
Pradip Kumar Agarwal
Managing Director
over 28 years ago
over 28 years ago
Charges
25 March 1999
North Eastern Development Finance Corporation Ltd
1 Crore
25 March 1999
North Eastern Development Finance Corporation Ltd
0
25 March 1999
North Eastern Development Finance Corporation Ltd
0
25 March 1999
North Eastern Development Finance Corporation Ltd
0
Documents
Form BEN - 2-03042021_signed
Declaration under section 90-29122020
Form DPT-3-15102020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Form AOC - 4 CFS-31072020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30072020
Supplementary or Test audit report under section 143-30072020
Form AOC-4-30072020_signed
Details of other Entity(s)-29072020
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Optional Attachment-(1)-29072020
Form ADT-1-18112019_signed
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-12072019-signed
Form DPT-3-11072019-signed
Form INC-22-25052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form MGT-14-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
