Company Information

CIN
Status
Date of Incorporation
08 April 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,520,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranab Kumar Ghosh
Pranab Kumar Ghosh
Director
over 1 year ago
Sandeep Dey
Sandeep Dey
Director/Designated Partner
over 5 years ago

Past Directors

Gita Rani Ghosh
Gita Rani Ghosh
Additional Director
over 6 years ago
Prabir Kumar Ghosh
Prabir Kumar Ghosh
Director
almost 15 years ago
Pratul Kumar Ghosh
Pratul Kumar Ghosh
Director
almost 15 years ago

Charges

10 Crore
12 August 2011
North Eastern Development Finance Corporation Limited
5 Crore
18 May 2010
Idbi Bank Limited
4 Crore
18 May 2010
Idbi Bank Limited
0
12 August 2011
North Eastern Development Finance Corporation Limited
0
18 May 2010
Idbi Bank Limited
0
12 August 2011
North Eastern Development Finance Corporation Limited
0
18 May 2010
Idbi Bank Limited
0
12 August 2011
North Eastern Development Finance Corporation Limited
0
18 May 2010
Idbi Bank Limited
0
12 August 2011
North Eastern Development Finance Corporation Limited
0
18 May 2010
Idbi Bank Limited
0
12 August 2011
North Eastern Development Finance Corporation Limited
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-23112020_signed
Declaration by first director-19112020
Form DPT-3-03112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29042019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Form DIR-12-24102018_signed