Company Information

CIN
Status
Date of Incorporation
06 April 1957
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehlata Saharia
Snehlata Saharia
Director
over 23 years ago
Dhrubajyoti Bhattacharyya
Dhrubajyoti Bhattacharyya
Director
almost 24 years ago

Past Directors

Ritwick Saharia
Ritwick Saharia
Additional Director
about 12 years ago
Manoj Dhawan
Manoj Dhawan
Director
over 16 years ago
Dipak Modi
Dipak Modi
Director
over 29 years ago

Documents

Form MGT-7A-03112023_signed
Form MGT-7A-25092023_signed
Form MGT-7A-03112023_signed
Supplementary or Test audit report under section 143-06102023
List of share holders, debenture holders;-06102023
List of Directors;-06102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102023
Form AOC - 4 CFS-06102023_signed
Form MGT-7A-06102023_signed
Directors report as per section 134(3)-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Form AOC-4-05102023_signed
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form AOC - 4 CFS-25102022_signed
Supplementary or Test audit report under section 143-21102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102022
Form AOC-4-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Form ADT-1-29072022_signed
Copy of the intimation sent by company-29072022
Copy of resolution passed by the company-29072022
Copy of written consent given by auditor-29072022