Company Information

CIN
Status
Date of Incorporation
29 May 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
about 1 year ago
Amarjeet Singh Hundal
Amarjeet Singh Hundal
Director/Designated Partner
about 1 year ago
Dangjung Salnang
Dangjung Salnang
Director
over 29 years ago
Phosum Khimhun
Phosum Khimhun
Director
over 29 years ago

Past Directors

Promod Kumar Agarwal
Promod Kumar Agarwal
Director
over 9 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Additional Director
almost 10 years ago
Maniram Agarwala
Maniram Agarwala
Director
over 28 years ago
Rajesh Goyal
Rajesh Goyal
Director
over 28 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-05012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-24032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Evidence of cessation;-24032018
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Form ADT-1-121015.OCT
Form ADT-1-101015.OCT