Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,800,000
Authorised Capital
9,000,000

Directors

Suresh Kumar Jalan
Suresh Kumar Jalan
Director/Designated Partner
about 2 years ago
Rajesh Kumar Jalan
Rajesh Kumar Jalan
Director/Designated Partner
about 2 years ago
Gaurab Kumar
Gaurab Kumar
Director
almost 19 years ago

Past Directors

Lokheswar Baruah
Lokheswar Baruah
Additional Director
almost 16 years ago
Lakshmi Jalan Narayan
Lakshmi Jalan Narayan
Director
almost 17 years ago
Sanjay Kumar Jalan
Sanjay Kumar Jalan
Director
almost 17 years ago
Reeta Agarwal
Reeta Agarwal
Director
almost 19 years ago

Documents

Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form ADT-1-01062020_signed
Copy of the intimation sent by company-01062020
Optional Attachment-(1)-01062020
List of share holders, debenture holders;-01062020
Copy of written consent given by auditor-01062020
Annual return as per schedule V of the Companies Act,1956-01062020
Copy of resolution passed by the company-01062020
Form 20B-01062020_signed
Form MGT-7-01062020_signed
Notice of resignation;-20052020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Form DPT-3-17092019-signed
Form DPT-3-16092019-signed
Form AOC-4-06012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form ADT-1-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017