Company Information
CIN
Status
Date of Incorporation
04 April 1986
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
933,000
Authorised Capital
2,500,000
Directors
Vinay Kumar Jalan
Director
over 2 years ago
over 2 years ago
Ajay Kumar Jalan
Director
over 2 years ago
over 2 years ago
Shakuntala Devi Agarwalla
Director
over 27 years ago
over 27 years ago
Charges
29 August 2011
State Bank Of India
3 Crore
04 June 2004
Syndicate Bank
25 Lak
21 November 2007
Syndicate Bank
90 Lak
21 November 2007
Syndicate Bank
0
29 August 2011
State Bank Of India
0
04 June 2004
Syndicate Bank
0
21 November 2007
Syndicate Bank
0
29 August 2011
State Bank Of India
0
04 June 2004
Syndicate Bank
0
Documents
Form DPT-3-08012020-signed
Form AOC-4-30122019_signed
Form BEN - 2-29122019_signed
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Declaration under section 90-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Form ADT-1-25122019_signed
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Form INC-22-02112019_signed
Copies of the utility bills as mentioned above (not older than two months)-02112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Optional Attachment-(1)-02112019
Copy of board resolution authorizing giving of notice-02112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-31102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31102019
Annual return as per schedule V of the Companies Act,1956-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form 23AC-31102019_signed
Form 20B-31102019_signed
