Company Information

CIN
Status
Date of Incorporation
15 May 2000
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
2,800,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Sudan
Rajat Sudan
Director
almost 2 years ago
William Lyngdoh Nongpyiur
William Lyngdoh Nongpyiur
Director
almost 18 years ago
Jitendra Kumar Sudan
Jitendra Kumar Sudan
Director
over 24 years ago

Past Directors

Priti Sudan
Priti Sudan
Additional Director
almost 6 years ago

Charges

56 Lak
20 May 2015
Punjab National Bank
6 Lak
27 November 2014
Punjab National Bank
50 Lak
18 October 2021
Hdfc Bank Limited
0
27 November 2014
Others
0
20 May 2015
Punjab National Bank
0
18 October 2021
Hdfc Bank Limited
0
27 November 2014
Others
0
20 May 2015
Punjab National Bank
0
18 October 2021
Hdfc Bank Limited
0
27 November 2014
Others
0
20 May 2015
Punjab National Bank
0

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Declaration by first director-16022019
Optional Attachment-(4)-16022019
Optional Attachment-(1)-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(5)-16022019
Form DIR-12-16022019_signed
Optional Attachment-(3)-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016