Company Information

CIN
Status
Date of Incorporation
04 March 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Kumar Deka
Ranjan Kumar Deka
Director/Designated Partner
almost 2 years ago
Hiteswar Baruah
Hiteswar Baruah
Director/Designated Partner
almost 2 years ago
Anup Kumar Gogoi
Anup Kumar Gogoi
Individual Promoter
over 6 years ago
Apurba Kumar Sarma
Apurba Kumar Sarma
Additional Director
almost 8 years ago
Dharani Dhar Baruah
Dharani Dhar Baruah
Director
almost 12 years ago
Mihir Kumar Baruah
Mihir Kumar Baruah
Director
almost 12 years ago

Past Directors

Manoj Kumar Agarwala
Manoj Kumar Agarwala
Additional Director
almost 8 years ago

Charges

9 Crore
10 February 2017
North Eastern Development Finance Corporation Limited
9 Crore
13 September 2022
Cholamandalam Investment And Finance Company Limited
20 Lak
13 September 2022
Others
0
10 February 2017
North Eastern Development Finance Corporation Limited
0
13 September 2022
Others
0
10 February 2017
North Eastern Development Finance Corporation Limited
0
13 September 2022
Others
0
10 February 2017
North Eastern Development Finance Corporation Limited
0
13 September 2022
Others
0
10 February 2017
North Eastern Development Finance Corporation Limited
0

Documents

Form DPT-3-20112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-08112019
Form DIR-12-04112019_signed
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(3)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Interest in other entities;-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-08072019_signed
Form ADT-3-05072019_signed
Optional Attachment-(1)-05072019
Copy of written consent given by auditor-05072019
Copy of resolution passed by the company-05072019
Copy of the intimation sent by company-05072019
Resignation letter-01072019
Optional Attachment-(1)-01072019
Form AOC-4-08022019_signed
Form MGT-7-04022019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-28012019