Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,253,000
Authorised Capital
30,000,000

Directors

Kushal Jalan
Kushal Jalan
Director
over 2 years ago
Kailash Jalan Kumar
Kailash Jalan Kumar
Director
about 13 years ago

Charges

50 Lak
14 September 2016
State Bank Of India
1 Crore
10 January 2013
North Eastern Development Finance Corporation Limited
1 Crore
24 November 2021
North Eastern Development Finance Corporation Limited
50 Lak
22 June 2023
State Bank Of India
0
24 November 2021
North Eastern Development Finance Corporation Limited
0
14 September 2016
State Bank Of India
0
10 January 2013
North Eastern Development Finance Corporation Limited
0
22 June 2023
State Bank Of India
0
24 November 2021
North Eastern Development Finance Corporation Limited
0
14 September 2016
State Bank Of India
0
10 January 2013
North Eastern Development Finance Corporation Limited
0
22 June 2023
State Bank Of India
0
24 November 2021
North Eastern Development Finance Corporation Limited
0
14 September 2016
State Bank Of India
0
10 January 2013
North Eastern Development Finance Corporation Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed