Company Information

CIN
Status
Date of Incorporation
13 December 1988
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
354,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tara Goenka
Tara Goenka
Additional Director
over 1 year ago
Ram Swarup Goenka
Ram Swarup Goenka
Director
over 19 years ago

Past Directors

Bimal Kumar Kedia
Bimal Kumar Kedia
Director
over 15 years ago
Pomaya Mithi
Pomaya Mithi
Director
over 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-22092018
Notice of resignation;-22092018
Interest in other entities;-22092018
Form DIR-12-22092018_signed
Evidence of cessation;-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Form AOC-4-181215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301015.OCT