Company Information
CIN
Status
Date of Incorporation
03 May 1988
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,592,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kapoor Chand Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Jongshi Meren
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Sethi
Director/Designated Partner
over 8 years ago
over 8 years ago
Suresh Jain Sethi
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Imsu Jamir
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 19] Plywood, Commercial Ply Wood, Marine Ply Wood, Flush Door, Block Board, Flim Face Plywood, Partical Board, Mdf Board, Door, Non Metalic Rigid Doors, Falling Under Class 19.
[Class : 19] Plywood, Commercial Ply Wood, Marine Ply Wood, Flush Door, Block Board, Flim Face
Plywood, Partical Board, Mdf Board, Door, Non Metalic Rigid Doors, Falling Under Class 19.
Charges
31 March 1990
State Bank Of India
22 Lak
15 October 1988
Nagaland Industrial Development Corporation Ltd.
84 Lak
31 March 1990
State Bank Of India
0
15 October 1988
Nagaland Industrial Development Corporation Ltd.
0
31 March 1990
State Bank Of India
0
15 October 1988
Nagaland Industrial Development Corporation Ltd.
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-09092019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-10012018
Directors report as per section 134(3)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
Letter of appointment;-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed