Company Information
CIN
Status
Date of Incorporation
22 September 1982
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,822,300
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Marcus Soomwang Lowangcha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chakhin Sarah Wanglat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sajjan Kumar Harlalka
Director
over 8 years ago
over 8 years ago
Sanjeev Kumar Choubey
Director
over 8 years ago
over 8 years ago
Sushil Kumar Kothari
Additional Director
almost 12 years ago
almost 12 years ago
Pradip Kumar Bajaj
Director
over 16 years ago
over 16 years ago
Om Prakash More
Director
over 18 years ago
over 18 years ago
Bijay Kumar Garodia
Director
almost 32 years ago
almost 32 years ago
Lalneihpuii Lowangcha
Director
over 40 years ago
over 40 years ago
Lowanggcha Wanglat
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Plywood Of All Kinds, Block Boards Of All Kinds.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-20042020
Form MGT-7-20042020_signed
Form ADT-1-10042020_signed
Form MGT-14-10042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Directors report as per section 134(3)-10042020
Copy of written consent given by auditor-10042020
Optional Attachment-(1)-10042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042020
Copy of resolution passed by the company-10042020
Form AOC-4-10042020_signed
Form DIR-12-21032020_signed
Notice of resignation;-21032020
Evidence of cessation;-21032020
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form ADT-3-21062019_signed
Notice of resignation filed with the company-16062019
Proof of dispatch-16062019
Form DIR-11-16062019_signed
Notice of resignation filed with the company-15062019
Form DIR-11-15062019_signed
Proof of dispatch-15062019
Resignation letter-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
