Company Information

CIN
Status
Date of Incorporation
08 May 1944
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Vineeta Jalan
Vineeta Jalan
Director/Designated Partner
over 2 years ago
Manoj Jalan
Manoj Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Sajan Kumar Agarwalla
Sajan Kumar Agarwalla
Director
about 9 years ago
Kamala Prasad Agarwala
Kamala Prasad Agarwala
Additional Director
over 13 years ago
Kishori Prasad Saraf
Kishori Prasad Saraf
Additional Director
about 18 years ago
Mahadev Jalan
Mahadev Jalan
Director
over 18 years ago

Documents

Form MGT-7A-11012024_signed
List of Directors;-29102023
List of share holders, debenture holders;-29102023
Form MGT-7A-29102023
Form AOC-4-20102023_signed
Optional Attachment-(1)-18102023
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-24092023_signed
Form MGT-7A-21092023_signed
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form MGT-7A-26122021_signed
Form AOC-4-26122021_signed
Directors report as per section 134(3)-22122021
List of share holders, debenture holders;-22122021
Optional Attachment-(1)-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
List of Directors;-22122021
Form AOC-4-01042021_signed
Form MGT-7-08022021_signed
Approval letter for extension of AGM;-04022021
List of share holders, debenture holders;-04022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
Approval letter of extension of financial year or AGM-23012021