Company Information

CIN
U20211AS1985PTC002367
Status
Date of Incorporation
17 June 1985
Classes
Listing Status
Unlisted
Type
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

Directors

Anil Agarwal
Anil Agarwal
Director
for over 1 year
Mamta Agarwal
Mamta Agarwal
Director
for over 1 year

Past Directors

Charges

0
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 MGT-7-29112020_signed
Form AOC-4-29112020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-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
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-24102019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed

Frequently Asked Questions

What is the date of Kaziranga wood products pvt ltd incorporation?

Incorporation date of the company is 17 June 1985 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Kaziranga wood products pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anil agarwal
  • Mamta agarwal