Company Information
CIN
Status
Date of Incorporation
04 February 1987
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,291,200
Authorised Capital
40,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prahlad Rai Chamaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Chamaria
Director/Designated Partner
about 5 years ago
about 5 years ago
Kailash Prasad Chamaria
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Mahesh Kumar Sureka
Director
almost 19 years ago
almost 19 years ago
Devendra Gupta
Director
about 23 years ago
about 23 years ago
Jagdish Prasad Shah
Director
almost 38 years ago
almost 38 years ago
Charges
28 April 2008
Idbi Bank Limited
1 Crore
27 June 2007
Idbi Bank Limited
2 Crore
27 November 2006
North Eastern Development Finance Corporation Limited
2 Crore
27 November 2006
North Eastern Development Finance Corporation Limited
0
28 April 2008
Idbi Bank Limited
0
27 June 2007
Idbi Bank Limited
0
27 November 2006
North Eastern Development Finance Corporation Limited
0
28 April 2008
Idbi Bank Limited
0
27 June 2007
Idbi Bank Limited
0
27 November 2006
North Eastern Development Finance Corporation Limited
0
28 April 2008
Idbi Bank Limited
0
27 June 2007
Idbi Bank Limited
0
Documents
Form DPT-3-04092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Notice of resignation;-26112019
Form DIR-12-26112019_signed
Evidence of cessation;-26112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-09092019-signed
Form DPT-3-18072019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-14-16062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Form GNL-2-13042018-signed
Form PAS-3-12042018_signed
Copy of Board or Shareholders? resolution-12042018
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.-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Complete record of private placement offers and acceptances in Form PAS-5.-12042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12042018
Form MGT-14-11042018-signed