Company Information
CIN
Status
Date of Incorporation
06 December 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,997,960
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Debajyoti Sengupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Surendra Lunia
Director/Designated Partner
over 5 years ago
over 5 years ago
Arun Lunia
Director
over 13 years ago
over 13 years ago
Joyotpol Bipulendu Roy
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Chhatra Singh Nahata
Director
about 19 years ago
about 19 years ago
Dilip Devakrishna Barooah
Director
about 19 years ago
about 19 years ago
Charges
30 June 2015
Punjab National Bank
25 Lak
30 June 2014
Punjab National Bank
8 Lak
07 April 2009
Punjab National Bank
4 Crore
23 June 2010
North Eastern Development Finance Corporation Limited
1 Crore
09 April 2009
North Eastern Development Finance Corporation Limited
1 Crore
07 April 2009
Others
0
30 June 2014
Punjab National Bank
0
30 June 2015
Punjab National Bank
0
09 April 2009
North Eastern Development Finance Corporation Limited
0
23 June 2010
North Eastern Development Finance Corporation Limited
0
07 April 2009
Others
0
30 June 2014
Punjab National Bank
0
30 June 2015
Punjab National Bank
0
09 April 2009
North Eastern Development Finance Corporation Limited
0
23 June 2010
North Eastern Development Finance Corporation Limited
0
07 April 2009
Others
0
30 June 2014
Punjab National Bank
0
30 June 2015
Punjab National Bank
0
09 April 2009
North Eastern Development Finance Corporation Limited
0
23 June 2010
North Eastern Development Finance Corporation Limited
0
Documents
Form DPT-3-04012021_signed
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Form DIR-12-05052020_signed
Optional Attachment-(1)-05052020
Optional Attachment-(2)-05052020
Evidence of cessation;-05052020
Notice of resignation;-05052020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-13092019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form AOC-4-19012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018