Company Information

CIN
Status
Date of Incorporation
01 May 1998
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,578,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananda Prasad Borgohain
Ananda Prasad Borgohain
Director
over 1 year ago
Rishiraj Borgohain
Rishiraj Borgohain
Director
over 16 years ago

Past Directors

Sudhir Kumar Jain
Sudhir Kumar Jain
Director
over 15 years ago

Charges

0
04 November 2009
North Eastern Development Finance Corporation Limited
1 Crore
04 November 2009
North Eastern Development Finance Corporation Limited
0
04 November 2009
North Eastern Development Finance Corporation Limited
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-26112019_signed
Form DPT-3-05072019-signed
Form ADT-1-31032019_signed
Copy of resolution passed by the company-31032019
Optional Attachment-(1)-31032019
Copy of written consent given by auditor-31032019
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form CHG-4-24022018
Letter of the charge holder stating that the amount has been satisfied-24022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180224
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed