Company Information

CIN
Status
Date of Incorporation
10 January 1979
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,599,400
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pearlet Toi
Pearlet Toi
Director/Designated Partner
over 1 year ago
Aphira Singh Warnongbri
Aphira Singh Warnongbri
Director/Designated Partner
over 1 year ago
Rapborlang Swer
Rapborlang Swer
Director/Designated Partner
over 6 years ago
Cyril Vanneisanga Darlong Diengdoh
Cyril Vanneisanga Darlong Diengdoh
Director/Designated Partner
over 6 years ago
Joel Mawlong Lyngdoh
Joel Mawlong Lyngdoh
Director/Designated Partner
over 6 years ago

Past Directors

David Teiborlang Kharkongor
David Teiborlang Kharkongor
Nominee Director
over 5 years ago
Winfred Warshone
Winfred Warshone
Nominee Director
almost 7 years ago
Hainess Marbaniang
Hainess Marbaniang
Managing Director
about 8 years ago
Boldness L Nongum
Boldness L Nongum
Director
over 15 years ago
Ivan Lumlang Marbaniang
Ivan Lumlang Marbaniang
Director
over 16 years ago
Ajay Kumar Bhalla
Ajay Kumar Bhalla
Director
over 16 years ago
Dialind Theresa Kharshiing
Dialind Theresa Kharshiing
Director
over 17 years ago
Mendonlang Pariat
Mendonlang Pariat
Director
about 26 years ago

Documents

Form SH-7-04122020-signed
Copy of the resolution for alteration of capital;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Altered articles of association;-03122020
Altered memorandum of assciation;-03122020
Altered memorandum of assciation;-24102020
Altered articles of association;-24102020
Optional Attachment-(1)-24102020
Copy of the resolution for alteration of capital;-24102020
Form MGT-14-19102020_signed
Altered memorandum of association-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form ADT-1-20092020_signed
-20092020
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-23092019_signed
Directors report as per section 134(3)-21092019
Optional Attachment-(1)-21092019
Details of Comments of CAG of India-21092019
Supplementary or test audit report under section 143-21092019
Optional Attachment-(2)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019