Company Information

CIN
Status
Date of Incorporation
31 July 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,900,000
Authorised Capital
50,000,000

Directors

Suresh Sharma
Suresh Sharma
Director/Designated Partner
over 2 years ago
Harsh Sharma
Harsh Sharma
Director/Designated Partner
over 4 years ago
Ratan Kumar Sharma
Ratan Kumar Sharma
Director/Designated Partner
over 4 years ago
Sanjay Goswami
Sanjay Goswami
Director
over 25 years ago

Past Directors

Hari Prasad Sharma
Hari Prasad Sharma
Additional Director
almost 5 years ago
Shyam Sundar Latta
Shyam Sundar Latta
Director
over 6 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Additional Director
almost 9 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 10 years ago
Seema Murarka
Seema Murarka
Director
almost 11 years ago
Balkishan Goyal
Balkishan Goyal
Director
over 13 years ago
Purushotam Murarka
Purushotam Murarka
Director
over 17 years ago

Charges

14 Crore
10 May 2008
Punjab National Bank
14 Crore
09 October 1982
Punjab National Bank
10 Thousand
11 November 2022
North Eastern Development Finance Corporation Limited
0
10 May 2008
Punjab National Bank
0
09 October 1982
Punjab National Bank
0
11 November 2022
North Eastern Development Finance Corporation Limited
0
10 May 2008
Punjab National Bank
0
09 October 1982
Punjab National Bank
0
11 November 2022
North Eastern Development Finance Corporation Limited
0
10 May 2008
Punjab National Bank
0
09 October 1982
Punjab National Bank
0

Documents

Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Directors report as per section 134(3)-28052020
List of share holders, debenture holders;-28052020
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form DIR-12-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form DIR-12-27072017_signed
Notice of resignation;-26072017
Evidence of cessation;-26072017
Form AOC-4-29062017_signed
Form MGT-7-29062017_signed
Directors report as per section 134(3)-23062017
List of share holders, debenture holders;-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Interest in other entities;-24012017
Notice of resignation;-24012017