Company Information

CIN
Status
Date of Incorporation
08 November 2002
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,050,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradyut Kumar Bhuyan
Pradyut Kumar Bhuyan
Director
about 22 years ago

Past Directors

Pranab Jyoti Baishya
Pranab Jyoti Baishya
Additional Director
almost 11 years ago

Documents

List of share holders, debenture holders;-02052020
Directors report as per section 134(3)-02052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052020
Form MGT-7-02052020_signed
Form AOC-4-02052020_signed
Form ADT-1-07022020_signed
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Copy of resolution passed by the company-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012020
List of share holders, debenture holders;-19012020
Directors report as per section 134(3)-19012020
Form MGT-7-19012020_signed
Form AOC-4-19012020_signed
Form ADT-1-09012020_signed
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
Form ADT-3-21062019_signed
Resignation letter-14062019
Optional Attachment-(1)-14062019
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed