Company Information
CIN
Status
Date of Incorporation
07 April 1981
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,470,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Agarwalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Imtiliba Nukshimongla
Director/Designated Partner
over 12 years ago
over 12 years ago
Raj Kumar Agarwalla
Director/Designated Partner
over 14 years ago
over 14 years ago
Amenla Chingwang
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Shital Agarwalla
Additional Director
almost 10 years ago
almost 10 years ago
Sarita Agarwalla
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 19] All Types Of Plywood, Block Board, Doors, Veneer, Laminates, Decorative Laminates.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] All Types Of Plywood, Block Board, Doors, Veneer,
Laminates, Decorative Laminates
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 October 1982
State Bank Of India
40 Lak
30 October 1982
State Bank Of India
0
30 October 1982
State Bank Of India
0
30 October 1982
State Bank Of India
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-16012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form AOC-4-01032018_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-300116.OCT