Company Information

CIN
Status
Date of Incorporation
15 March 1974
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,180,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Rasiwasia
Sanjay Rasiwasia
Director/Designated Partner
over 1 year ago

Past Directors

Gopal Mittal Krishna
Gopal Mittal Krishna
Additional Director
almost 6 years ago
Mukesh Kumar More
Mukesh Kumar More
Director
over 8 years ago
Deepak Kumar More
Deepak Kumar More
Director
about 15 years ago
Naurang Lal More
Naurang Lal More
Director
about 15 years ago
Aditya Ishwardas Rasiwasia
Aditya Ishwardas Rasiwasia
Director
over 25 years ago
Ishwardas Agarwal
Ishwardas Agarwal
Director
over 50 years ago

Charges

3 Lak
30 December 1989
Assam State Industrial Development Corp. Ltd.
3 Lak
17 September 2005
Oriental Bank Of Commerce
7 Crore
17 September 2005
Oriental Bank Of Commerce
0
30 December 1989
Assam State Industrial Development Corp. Ltd.
0
17 September 2005
Oriental Bank Of Commerce
0
30 December 1989
Assam State Industrial Development Corp. Ltd.
0
17 September 2005
Oriental Bank Of Commerce
0
30 December 1989
Assam State Industrial Development Corp. Ltd.
0

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form PAS-3-19032019_signed
Copy of Board or Shareholders? resolution-19032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019
Complete record of private placement offers and acceptances in Form PAS-5.-19032019
Form SH-7-20022019-signed
Notice of resignation filed with the company-07022019
Proof of dispatch-07022019
Acknowledgement received from company-07022019
Form DIR-11-07022019_signed
Altered memorandum of assciation;-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Copy of the resolution for alteration of capital;-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Altered memorandum of assciation;-04022019
Copy of the resolution for alteration of capital;-04022019