Company Information
CIN
Status
Date of Incorporation
18 June 1993
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
476,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minu Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anup Poddar
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 17] Tread Rubber, Rubber Solution, Bonding Gum And Rubber Materials For Repairing And Retreading Of Automobile Tyre, Tube, Flap, V Belts Etc.
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.
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
-171214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT