Company Information
CIN
Status
Date of Incorporation
30 April 1987
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
40,097,200
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meena Sureka
Irp/Rp/Liquidator
about 1 year ago
about 1 year ago
Santosh Kumar Jaiswal
Director
over 1 year ago
over 1 year ago
Padma Nath Deka
Director
over 14 years ago
over 14 years ago
Charges
26 November 2012
North Eastern Development Finance Corporation Limited
10 Crore
05 November 2012
Assam Gramin Vikash Bank
10 Crore
06 July 2012
Punjab National Bank
6 Crore
13 July 2011
State Bank Of India
3 Crore
15 March 2010
North Eastern Development Finance Corporation Ltd
10 Crore
28 November 2009
State Bank Of India
68 Crore
13 November 2007
State Bank Of India
4 Crore
05 February 2007
State Bank Of India
39 Crore
24 January 2005
State Bank Of India
5 Crore
24 January 2005
State Bank Of India
5 Crore
11 October 1990
State Bank Of India
50 Lak
11 October 1990
State Bank Of India
8 Crore
11 October 1990
State Bank Of India
0
05 February 2007
State Bank Of India
0
13 November 2007
State Bank Of India
0
26 November 2012
North Eastern Development Finance Corporation Limited
0
05 November 2012
Assam Gramin Vikash Bank
0
24 January 2005
State Bank Of India
0
24 January 2005
State Bank Of India
0
11 October 1990
State Bank Of India
0
13 July 2011
State Bank Of India
0
15 March 2010
North Eastern Development Finance Corporation Ltd
0
28 November 2009
State Bank Of India
0
06 July 2012
Punjab National Bank
0
11 October 1990
State Bank Of India
0
05 February 2007
State Bank Of India
0
13 November 2007
State Bank Of India
0
26 November 2012
North Eastern Development Finance Corporation Limited
0
05 November 2012
Assam Gramin Vikash Bank
0
24 January 2005
State Bank Of India
0
24 January 2005
State Bank Of India
0
11 October 1990
State Bank Of India
0
13 July 2011
State Bank Of India
0
15 March 2010
North Eastern Development Finance Corporation Ltd
0
28 November 2009
State Bank Of India
0
06 July 2012
Punjab National Bank
0
Documents
Form DPT-3-08012021_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-16092019-signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-24052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052018
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form AOC-4-19052018_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form ADT-1-16092017_signed
Copy of the intimation sent by company-14092017
Optional Attachment-(1)-14092017
Copy of written consent given by auditor-14092017