Company Information

CIN
Status
Date of Incorporation
22 December 1944
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Saharia
Mahesh Kumar Saharia
Director
over 1 year ago

Past Directors

Santosh Kumar Agarwala
Santosh Kumar Agarwala
Additional Director
almost 5 years ago
Anant Saharia
Anant Saharia
Additional Director
over 14 years ago
Loknath Khemani
Loknath Khemani
Director
about 34 years ago

Documents

List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7A-29092023_signed
Form AOC-4-28092023_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form AOC-4-18112022
List of share holders, debenture holders;-30092022
List of Directors;-30092022
Optional Attachment-(1)-30092022
Approval letter for extension of AGM;-30092022
Form MGT-7A-30092022_signed
Form AOC-4-29122021_signed
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form AOC-4-04032021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-27022021
Directors report as per section 134(3)-27022021
Approval letter for extension of AGM;-27022021
Approval letter of extension of financial year or AGM-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022021
Optional Attachment-(1)-07072020