Company Information

CIN
Status
Date of Incorporation
18 February 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
29,885,900
Authorised Capital
45,000,000

Directors

Leela Gupta
Leela Gupta
Director
almost 2 years ago
Pabitra Kr Kalita
Pabitra Kr Kalita
Director
over 2 years ago
Susmita Mazumdar
Susmita Mazumdar
Director
about 10 years ago
Minaram Nath
Minaram Nath
Director/Designated Partner
over 10 years ago
Prabhash Chandra Choudhury
Prabhash Chandra Choudhury
Director
over 10 years ago
Bikash Bhattacharjee
Bikash Bhattacharjee
Director
over 10 years ago
Akshay Kumar Pathak
Akshay Kumar Pathak
Director
over 10 years ago
Dwipen Sarma
Dwipen Sarma
Director
almost 23 years ago
Rajendra Nath Pathak
Rajendra Nath Pathak
Director
almost 23 years ago
Mriganka Hazarika
Mriganka Hazarika
Individual Promoter
almost 23 years ago

Past Directors

Nalini Kumar Mahanta
Nalini Kumar Mahanta
Director
about 6 years ago
Anjali Kakati
Anjali Kakati
Director
over 10 years ago
Nirupoma Barik
Nirupoma Barik
Director
over 16 years ago
Bina Mahanta
Bina Mahanta
Director
over 16 years ago
Annada Rani Choudhury
Annada Rani Choudhury
Director
over 21 years ago
Ajit Kumar Kakati
Ajit Kumar Kakati
Director
over 21 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director
over 21 years ago
Suchitra Pathak
Suchitra Pathak
Director
almost 23 years ago
Abhoy Chandra Hazarika
Abhoy Chandra Hazarika
Director
almost 23 years ago

Charges

0
12 January 2004
North Eastern Develoment Finace Corp. Ltd.
18 Lak
08 November 2005
Housing & Urban Development Corporation Ltd.
33 Lak
08 November 2005
Housing & Urban Development Corporation Ltd.
0
12 January 2004
North Eastern Develoment Finace Corp. Ltd.
0
08 November 2005
Housing & Urban Development Corporation Ltd.
0
12 January 2004
North Eastern Develoment Finace Corp. Ltd.
0
08 November 2005
Housing & Urban Development Corporation Ltd.
0
12 January 2004
North Eastern Develoment Finace Corp. Ltd.
0

Documents

Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Interest in other entities;-29092020
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-27092020
Form DIR-12-27092020_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-4-10062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Form CHG-4-28052019-signed
Letter of the charge holder stating that the amount has been satisfied-23052019
Form CHG-4-23052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Form PAS-3-30112018_signed
Form ADT-1-30112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018
Copy of Board or Shareholders? resolution-28112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed