Company Information
CIN
Status
Date of Incorporation
26 June 1996
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,608,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratik Hazarika
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pratyush Tapan Hazarika
Director
almost 2 years ago
almost 2 years ago
Past Directors
Dibya Jyoti Hazarika
Additional Director
over 8 years ago
over 8 years ago
Jiten Nath
Director
almost 20 years ago
almost 20 years ago
Rajat Chandra Hazarika
Director
about 24 years ago
about 24 years ago
Charges
07 August 2018
Hdfc Bank Limited
1 Crore
25 May 2018
North Eastern Development Finance Corporation Limited
2 Crore
22 February 2016
State Bank Of India
1 Crore
21 April 2009
North Eastern Development Finance Corporation Limited
50 Lak
29 January 2016
Idbi Bank Limited
1 Crore
29 September 2020
Lic Housing Finance Ltd
1 Crore
24 May 2023
North Eastern Development Finance Corporation Limited
0
29 September 2020
Others
0
18 December 2021
Others
0
07 August 2018
Hdfc Bank Limited
0
21 April 2009
North Eastern Development Finance Corporation Limited
0
29 January 2016
Idbi Bank Limited
0
22 February 2016
State Bank Of India
0
25 May 2018
North Eastern Development Finance Corporation Limited
0
24 May 2023
North Eastern Development Finance Corporation Limited
0
29 September 2020
Others
0
18 December 2021
Others
0
07 August 2018
Hdfc Bank Limited
0
21 April 2009
North Eastern Development Finance Corporation Limited
0
29 January 2016
Idbi Bank Limited
0
22 February 2016
State Bank Of India
0
25 May 2018
North Eastern Development Finance Corporation Limited
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form DPT-3-19112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Optional Attachment-(2)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-4-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(2)-06102020
Form ADT-1-22112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of the intimation sent by company-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form MGT-7-22112019_signed