Company Information
CIN
Status
Date of Incorporation
06 May 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitu Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Basant Kumar Agarwalla
Additional Director
over 3 years ago
over 3 years ago
Pulin Chandra Gogoi
Director
almost 5 years ago
almost 5 years ago
Hemanta Kumar Gogoi
Director
about 5 years ago
about 5 years ago
Chandra Kanta Baruah
Director
over 9 years ago
over 9 years ago
Rumi Barua
Director
over 10 years ago
over 10 years ago
Sandip Khaitan
Director
over 13 years ago
over 13 years ago
Charges
31 August 2020
North Eastern Development Finance Corporation Limited
9 Crore
04 March 2022
North Eastern Development Finance Corporation Limited
7 Crore
04 March 2022
North Eastern Development Finance Corporation Limited
0
31 August 2020
North Eastern Development Finance Corporation Limited
0
04 March 2022
North Eastern Development Finance Corporation Limited
0
31 August 2020
North Eastern Development Finance Corporation Limited
0
04 March 2022
North Eastern Development Finance Corporation Limited
0
31 August 2020
North Eastern Development Finance Corporation Limited
0
Documents
Notice of resignation;-24092020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DIR-12-23052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Optional Attachment-(1)-23052020
Declaration by first director-23052020
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Notice of resignation;-15022020
Form PAS-3-23012020_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.-18012020
Optional Attachment-(4)-18012020
Optional Attachment-(5)-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(3)-18012020
Copy of Board or Shareholders? resolution-18012020
Declaration by first director-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form DIR-12-06122019_signed
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Directors report as per section 134(3)-23102019