Company Information

CIN
Status
Date of Incorporation
27 January 1944
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
977,500
Authorised Capital
6,000,000

Directors

Vineeta Jalan
Vineeta Jalan
Director/Designated Partner
over 2 years ago
Manoj Jalan
Manoj Jalan
Director/Designated Partner
over 2 years ago
Piyush Kanti Ghosh
Piyush Kanti Ghosh
Director/Designated Partner
about 3 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
Kumkum Jalan
Kumkum Jalan
Whole Time Director
almost 21 years ago
Kishori Prasad Saraf
Kishori Prasad Saraf
Director
about 23 years ago
Mahadev Jalan
Mahadev Jalan
Director
about 69 years ago

Charges

2 Crore
25 February 2008
United Bank Of India
1 Crore
31 January 2002
United Bank Of India
1 Crore
16 April 2007
Others
0
31 January 2002
United Bank Of India
0
25 February 2008
United Bank Of India
0
16 April 2007
Others
0
31 January 2002
United Bank Of India
0
25 February 2008
United Bank Of India
0

Documents

Form AOC-4-03012024_signed
Form AOC-4-15122023_signed
Form MGT-7A-02112023_signed
List of Directors;-29102023
List of share holders, debenture holders;-29102023
Supplementary or Test audit report under section 143-25102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102023
Form AOC - 4 CFS-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Optional Attachment-(1)-18102023
Directors report as per section 134(3)-18102023
Form AOC-4-18102023
Form MGT-7A-21092023_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form AOC-4-01112022_signed
Directors report as per section 134(3)-20102022
Optional Attachment-(1)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form PAS-3-13082022_signed
Optional Attachment-(1)-13082022
Valuation Report from the valuer, if any;-13082022
Optional Attachment-(2)-13082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082022
Copy of Board or Shareholders? resolution-13082022
Form SH-7-12082022-signed
Altered memorandum of assciation;-04082022
Copy of the resolution for alteration of capital;-04082022