Company Information

CIN
Status
Date of Incorporation
04 July 1951
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Wooden Boxes, Barrels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
7,435,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Jain
Vinay Jain
Director/Designated Partner
over 1 year ago
Bimal Kumar Jain
Bimal Kumar Jain
Director/Designated Partner
over 1 year ago

Past Directors

Tara Chand Jain
Tara Chand Jain
Additional Director
about 8 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 14 years ago
Prasenjit Ghosh
Prasenjit Ghosh
Director
almost 15 years ago
Santanu Chatterjee
Santanu Chatterjee
Whole Time Director
almost 29 years ago
Sankar Chatterjee
Sankar Chatterjee
Whole Time Director
about 49 years ago

Charges

1 Crore
20 October 2014
Allahabad Bank
1 Crore
14 March 2003
United Bank Of India
1 Crore
01 June 1977
United Bank Of India
2 Lak
20 October 2014
Allahabad Bank
0
01 June 1977
United Bank Of India
0
14 March 2003
United Bank Of India
0
20 October 2014
Allahabad Bank
0
01 June 1977
United Bank Of India
0
14 March 2003
United Bank Of India
0

Documents

Form ADT-1-21062024_signed
Copy of written consent given by auditor-21062024
Copy of resolution passed by the company-21062024
Optional Attachment-(1)-21062024
Form ADT-1-20062024_signed
Copy of resolution passed by the company-20062024
List of Directors;-20062024
Copy of written consent given by auditor-20062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062024
Directors report as per section 134(3)-20062024
List of share holders, debenture holders;-20062024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20062024
Form AOC-4-20062024_signed
Form MGT-7A-20062024_signed
Form MGT-7A-10112023_signed
List of Directors;-13102023
List of share holders, debenture holders;-13102023
Form MGT-7A-13102023
Directors report as per section 134(3)-29092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29092023
Form AOC-4-29092023_signed
Form MGT-7A-18032022_signed
Form AOC-4-28022022_signed
Directors report as per section 134(3)-25022022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
List of share holders, debenture holders;-14022022
List of Directors;-14022022