Company Information

CIN
Status
Date of Incorporation
31 July 1943
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Vineeta Jalan
Vineeta Jalan
Director/Designated Partner
over 2 years ago
Manoj Jalan
Manoj Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Sajan Kumar Agarwalla
Sajan Kumar Agarwalla
Additional Director
almost 10 years ago
Kamala Prasad Agarwala
Kamala Prasad Agarwala
Additional Director
almost 12 years ago
Piyush Kanti Ghosh
Piyush Kanti Ghosh
Additional Director
over 17 years ago
Kishori Prasad Saraf
Kishori Prasad Saraf
Additional Director
about 18 years ago
Mahadev Jalan
Mahadev Jalan
Director
over 20 years ago
Sarala Jalan
Sarala Jalan
Director
over 20 years ago

Charges

3 Crore
16 April 2007
United Bank Of India
3 Crore

Documents

Form INC-28-10062022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02062022
Supplementary or Test audit report under section 143-01032022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01032022
Form AOC - 4 CFS-01032022
List of share holders, debenture holders;-28122021
Form MGT-7-28122021_signed
Form AOC-4-26122021_signed
Directors report as per section 134(3)-22122021
Statement of Subsidiaries as per section 129 - Form AOC-1-22122021
Optional Attachment-(1)-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Form CHG-1-12122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211212
Instrument(s) of creation or modification of charge;-10122021
Optional Attachment-(1)-10122021
Form CHG-1-08102021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211008
Instrument(s) of creation or modification of charge;-04102021
Optional Attachment-(1)-04102021
Form DPT-3-30062021_signed
Form AOC-4-02042021_signed
Form AOC - 4 CFS-01042021_signed
Form MGT-7-05022021_signed
List of share holders, debenture holders;-04022021
Approval letter for extension of AGM;-04022021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012021