Company Information

CIN
Status
Date of Incorporation
27 December 2002
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,225,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandip Jalan
Mandip Jalan
Director
over 1 year ago
Manoj Kumar Jalan
Manoj Kumar Jalan
Director/Designated Partner
over 5 years ago
Lalita Devi Jalan
Lalita Devi Jalan
Director/Designated Partner
about 22 years ago

Charges

0
10 March 2017
North Eastern Development Finance Corporation Limited
5 Crore
10 March 2017
North Eastern Development Finance Corporation Limited
0
10 March 2017
North Eastern Development Finance Corporation Limited
0
10 March 2017
North Eastern Development Finance Corporation Limited
0

Documents

Form ADT-1-08122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
Form DPT-3-24092019-signed
Form BEN - 2-07092019_signed
Declaration under section 90-04092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018