Company Information

CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,050,000
Authorised Capital
10,000,000

Directors

Shankar Mukherjee
Shankar Mukherjee
Director/Designated Partner
almost 3 years ago
Sunil Bhowmik
Sunil Bhowmik
Director
almost 18 years ago
Chandra Shekhar Samal
Chandra Shekhar Samal
Director/Designated Partner
almost 20 years ago

Past Directors

Santanu Das
Santanu Das
Additional Director
almost 12 years ago
Santiray Riyan
Santiray Riyan
Director
over 13 years ago
Yashpal Singh
Yashpal Singh
Director
almost 18 years ago
Rahul Varma
Rahul Varma
Director
about 19 years ago

Charges

0
01 June 2010
North Eastern Development Finance Corporation Limited
11 Crore
01 June 2010
North Eastern Development Finance Corporation Limited
0
01 June 2010
North Eastern Development Finance Corporation Limited
0

Documents

Form PAS-6-29122020_signed
Form DPT-3-29122020_signed
Form PAS-6-25092020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-12022019
Optional Attachment-(2)-12022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-12022019
Form AOC-4(XBRL)-12022019_signed
Form MGT-7-12022019_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-21072017
Optional Attachment-(1)-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Directors report as per section 134(3)-21072017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21072017
Form MGT-7-21072017_signed
Form AOC-4-21072017_signed