Company Information
CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Vineeta Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Kanti Ghosh
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sajan Kumar Agarwalla
Director
about 9 years ago
about 9 years ago
Kamala Prasad Agarwala
Additional Director
almost 12 years ago
almost 12 years ago
Charges
05 March 2013
Punjab National Bank
6 Crore
06 April 2004
United Bank Of India
3 Crore
05 March 2013
Others
0
06 April 2004
United Bank Of India
0
05 March 2013
Others
0
06 April 2004
United Bank Of India
0
05 March 2013
Others
0
06 April 2004
United Bank Of India
0
Documents
Form DPT-3-09102020-signed
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(3)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
Form DIR-12-02032020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-18072019-signed
Form DPT-3-12072019-signed
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Instrument(s) of creation or modification of charge;-28052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-26102018_signed
