Company Information
CIN
Status
Date of Incorporation
24 April 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,440,840
Authorised Capital
17,500,000
Directors
Ankit Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Naresh Kro
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipannita Jaiswal
Director
over 11 years ago
over 11 years ago
Past Directors
Santosh Kumar Jaiswal
Director
over 5 years ago
over 5 years ago
Rajesh Kumar Jain
Director
about 12 years ago
about 12 years ago
Grosswell Mylliemegap
Director
about 23 years ago
about 23 years ago
Charges
12 February 2013
Canara Bank
7 Crore
16 January 2013
North Eastern Development Finance Corporation Limited
15 Crore
29 July 2008
State Bank Of India
5 Crore
01 July 2023
State Bank Of India
0
29 July 2008
State Bank Of India
0
16 January 2013
North Eastern Development Finance Corporation Limited
0
12 February 2013
Canara Bank
0
01 July 2023
State Bank Of India
0
29 July 2008
State Bank Of India
0
16 January 2013
North Eastern Development Finance Corporation Limited
0
12 February 2013
Canara Bank
0
01 July 2023
State Bank Of India
0
29 July 2008
State Bank Of India
0
16 January 2013
North Eastern Development Finance Corporation Limited
0
12 February 2013
Canara Bank
0
01 July 2023
State Bank Of India
0
29 July 2008
State Bank Of India
0
16 January 2013
North Eastern Development Finance Corporation Limited
0
12 February 2013
Canara Bank
0
01 July 2023
State Bank Of India
0
29 July 2008
State Bank Of India
0
16 January 2013
North Eastern Development Finance Corporation Limited
0
12 February 2013
Canara Bank
0
Documents
Form MGT-7-06032021_signed
Form CHG-1-12102020_signed
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(3)-12102020
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Supplementary or Test audit report under section 143-19092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Form AOC - 4 CFS-19092020_signed
Form ADT-1-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Form AOC-4-04092020_signed
Form DPT-3-01092020-signed
Evidence of cessation;-31082020
Notice of resignation;-31082020
Optional Attachment-(1)-31082020
Interest in other entities;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-31082020_signed
Optional Attachment-(3)-31082020
Optional Attachment-(2)-31082020
Form MGT-14-11022020-signed
