Company Information

CIN
Status
Date of Incorporation
13 January 1993
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 2022
Paid Up Capital
4,880,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Anirudh Kedia
Anirudh Kedia
Additional Director
about 9 years ago
Kshitij Kedia
Kshitij Kedia
Additional Director
about 9 years ago
Bimal Singh
Bimal Singh
Director
over 10 years ago
Narendra Singh Pratap
Narendra Singh Pratap
Director
over 27 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
almost 32 years ago

Charges

50 Lak
06 December 1995
Punjab National Bank
50 Lak
06 December 1995
Punjab National Bank
0
06 December 1995
Punjab National Bank
0
06 December 1995
Punjab National Bank
0
06 December 1995
Punjab National Bank
0

Documents

Form DPT-3-09122020_signed
Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of resolution passed by the company-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of written consent given by auditor-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-11072019-signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed