Company Information
CIN
Status
Date of Incorporation
17 June 1985
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
29 September 2023
Paid Up Capital
3,998,800
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mamta Agarwal
Director
over 1 year ago
over 1 year ago
Anil Agarwal
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Flush Door,Pannel
Door, Shuttering Plywood, Laminates,
Particles Boards, Veneer
[Class : 19] Plywood, Block Board, Flush Door, Pannel Door
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.
Charges
10 December 1986
Assam Financial Corporation
33 Lak
10 December 1986
Assam Financial Corporation
0
10 December 1986
Assam Financial Corporation
0
10 December 1986
Assam Financial Corporation
0
10 December 1986
Assam Financial Corporation
0
Documents
Form AOC-4-29112020_signed
Form MGT-7-29112020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017