Company Information

CIN
Status
Date of Incorporation
24 February 2007
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Garodia
Nishant Garodia
Director/Designated Partner
almost 2 years ago
Rishab Goel
Rishab Goel
Director/Designated Partner
over 2 years ago
Manju Goel
Manju Goel
Director/Designated Partner
about 4 years ago

Past Directors

Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
about 4 years ago
Bina Garodia
Bina Garodia
Additional Director
almost 7 years ago
Sajjan Bajaj Kumar
Sajjan Bajaj Kumar
Director
over 15 years ago
Manoj Kumar Agarwalla
Manoj Kumar Agarwalla
Director
over 16 years ago
Nitesh Kumar Todi
Nitesh Kumar Todi
Director
over 16 years ago
Sushil Kumar Goel
Sushil Kumar Goel
Director
almost 18 years ago
Bijay Kumar Garodia
Bijay Kumar Garodia
Director
almost 18 years ago

Charges

0
06 February 2014
North Eastern Development Finance Corporation Limited
3 Crore
22 January 2015
Central Bank Of India
4 Crore
06 February 2014
North Eastern Development Finance Corporation Limited
0
22 January 2015
Central Bank Of India
0
06 February 2014
North Eastern Development Finance Corporation Limited
0
22 January 2015
Central Bank Of India
0
06 February 2014
North Eastern Development Finance Corporation Limited
0
22 January 2015
Central Bank Of India
0

Documents

Form DPT-3-03042021_signed
Interest in other entities;-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DPT-3-26122019-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
Notice of resignation;-28092018
Notice of resignation;-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Interest in other entities;-07032018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form CHG-4-17012018_signed