Company Information

CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,100,000

Directors

Anup Kumar Baishya
Anup Kumar Baishya
Director
about 2 years ago
Bani Kalita
Bani Kalita
Director/Designated Partner
almost 3 years ago
Dharmeswar Sarmah
Dharmeswar Sarmah
Director/Designated Partner
almost 8 years ago
Mahesh Kalita
Mahesh Kalita
Director
almost 20 years ago

Charges

4 Crore
21 September 2012
Canara Bank
2 Crore
31 July 2004
Canara Bank
1 Crore
22 February 2006
The North Eastern Development Finance Corporation Ltd.
50 Lak
08 June 2020
Canara Bank
70 Lak
08 June 2020
Canara Bank
37 Lak
24 April 2020
Canara Bank
13 Lak
24 April 2020
Canara Bank
0
08 June 2020
Canara Bank
0
08 June 2020
Canara Bank
0
21 September 2012
Canara Bank
0
31 July 2004
Canara Bank
0
22 February 2006
The North Eastern Development Finance Corporation Ltd.
0
24 April 2020
Canara Bank
0
08 June 2020
Canara Bank
0
08 June 2020
Canara Bank
0
21 September 2012
Canara Bank
0
31 July 2004
Canara Bank
0
22 February 2006
The North Eastern Development Finance Corporation Ltd.
0
24 April 2020
Canara Bank
0
08 June 2020
Canara Bank
0
08 June 2020
Canara Bank
0
21 September 2012
Canara Bank
0
31 July 2004
Canara Bank
0
22 February 2006
The North Eastern Development Finance Corporation Ltd.
0

Documents

Form DPT-3-05012021_signed
Auditor?s certificate-31122020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-25052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-20092019-signed
Form DPT-3-16092019-signed
Auditor?s certificate-23072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-12072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180712