Company Information

CIN
Status
Date of Incorporation
05 December 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Usha Jalan
Usha Jalan
Director/Designated Partner
over 2 years ago
Rishabh Arun Jalan
Rishabh Arun Jalan
Director/Designated Partner
over 3 years ago
Arun Jalan
Arun Jalan
Director
over 23 years ago

Past Directors

Saurav Jalan
Saurav Jalan
Additional Director
about 5 years ago
Geeta Das
Geeta Das
Director
about 10 years ago
Aloke Kumar Jalan
Aloke Kumar Jalan
Director
about 21 years ago

Documents

Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form ADT-1-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of written consent given by auditor-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(4)-15102020
Optional Attachment-(2)-15102020
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019