Company Information
CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,900,000
Authorised Capital
9,000,000
Directors
Suresh Kumar Jalan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Kumar Jalan
Director/Designated Partner
about 2 years ago
about 2 years ago
Tengam Ngemu
Director
about 30 years ago
about 30 years ago
Sanjay Kumar Jalan
Director
almost 32 years ago
almost 32 years ago
Charges
21 June 2012
North Eastern Development Finance Corporation Ltd.
7 Crore
07 January 2010
Punjab National Bank
9 Crore
15 November 2008
Punjab National Bank
18 Crore
03 December 1996
Sttae Bank Of India
8 Crore
07 January 2010
Punjab National Bank
0
03 December 1996
Sttae Bank Of India
0
21 June 2012
North Eastern Development Finance Corporation Ltd.
0
15 November 2008
Punjab National Bank
0
07 January 2010
Punjab National Bank
0
03 December 1996
Sttae Bank Of India
0
21 June 2012
North Eastern Development Finance Corporation Ltd.
0
15 November 2008
Punjab National Bank
0
Documents
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-23012017_signed
Directors report as per section 134(3)-23012017
Copy of written consent given by auditor-23012017
List of share holders, debenture holders;-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Copy of the intimation sent by company-23012017
Copy of resolution passed by the company-23012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012017
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed
Form ADT-1-23092016_signed
Copy of written consent given by auditor-23092016
Copy of the intimation sent by company-23092016
Form MGT-14-22092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016
Form ADT-3-19092016-signed
Optional Attachment-(1)-15092016
Resignation letter-15092016
Form MGT-7-241115.OCT
