Company Information

CIN
Status
Date of Incorporation
02 June 1989
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
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aman Garg
Aman Garg
Director/Designated Partner
almost 2 years ago
Arijit Jana
Arijit Jana
Director/Designated Partner
almost 2 years ago
Ajit Kumar Jana
Ajit Kumar Jana
Director/Designated Partner
over 15 years ago
Chubatemjen Ao
Chubatemjen Ao
Director/Designated Partner
over 35 years ago

Past Directors

Jayati Jana
Jayati Jana
Director
over 12 years ago

Charges

50 Lak
29 January 2013
Axis Bank Ltd
50 Lak
29 January 2013
Axis Bank Ltd
0
29 January 2013
Axis Bank Ltd
0
29 January 2013
Axis Bank Ltd
0

Documents

Form DPT-3-25122020_signed
Form ADT-1-30102020_signed
Copy of written consent given by auditor-28102020
Optional Attachment-(1)-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form DIR-12-14092020_signed
Evidence of cessation;-12092020
Notice of resignation;-12092020
Form ADT-3-14072020_signed
Resignation letter-14072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-12072019-signed
Form ADT-1-10052019_signed
Form MGT-14-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Copy of the intimation sent by company-10052019
Form ADT-3-09052019_signed
Resignation letter-09052019