Company Information

CIN
Status
Date of Incorporation
08 March 1984
Listing Status
Listed
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
199,999,600
Authorised Capital
200,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarak Nath Dey
Tarak Nath Dey
Director/Designated Partner
about 1 year ago
Chanchal Rungta
Chanchal Rungta
Director/Designated Partner
over 1 year ago
Avi Lunia
Avi Lunia
Director/Designated Partner
almost 2 years ago
Pawan Kumar Tiwari
Pawan Kumar Tiwari
Company Secretary
over 2 years ago
Binod Kumar Bihani
Binod Kumar Bihani
Director/Designated Partner
over 4 years ago
Varadarajan Kumbakonam
Varadarajan Kumbakonam
Director/Designated Partner
over 5 years ago
Tripty Modi
Tripty Modi
Director/Designated Partner
over 8 years ago
Chand Ratan Modi
Chand Ratan Modi
Director/Designated Partner
over 25 years ago
Champa Lal Pareek
Champa Lal Pareek
Director
about 28 years ago

Past Directors

Naveen Shankar Jain
Naveen Shankar Jain
Company Secretary
almost 6 years ago
Sourav Saha
Sourav Saha
Director
over 9 years ago
Kedar Nath Gupta
Kedar Nath Gupta
Director
about 19 years ago

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Secretarial Audit Report-21102020
Form MGT-14-15102020_signed
Form DIR-12-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Notice of resignation;-14102020
Interest in other entities;-14102020
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Form MGT-15-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Secretarial Audit Report-24092019
Copy of MGT-8-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form MGT-15-23092019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form BEN - 2-23072019_signed