Company Information

CIN
Status
Date of Incorporation
07 December 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Arun Jalan
Arun Jalan
Director/Designated Partner
about 2 years ago
Usha Jalan
Usha Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Aloke Kumar Jalan
Aloke Kumar Jalan
Director
about 21 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020_signed
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC - 4 CFS-29112019_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
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019