Company Information

CIN
Status
Date of Incorporation
04 January 1985
Listing Status
Listed
State
Shillong
ROC
ROC Shillong
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
200,100,000
Authorised Capital
200,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarak Nath Dey
Tarak Nath Dey
Director/Designated Partner
about 1 year ago
Chanchal Rungta
Chanchal Rungta
Director/Designated Partner
over 1 year ago
Avi Lunia
Avi Lunia
Director/Designated Partner
almost 2 years ago
Binod Kumar Bihani
Binod Kumar Bihani
Director/Designated Partner
over 5 years ago
Tripty Modi
Tripty Modi
Director/Designated Partner
over 8 years ago
Champa Lal Pareek
Champa Lal Pareek
Director
over 14 years ago
Chand Ratan Modi
Chand Ratan Modi
Director/Designated Partner
over 27 years ago

Past Directors

Sourav Saha
Sourav Saha
Director
over 9 years ago
Kedar Nath Gupta
Kedar Nath Gupta
Director
about 19 years ago

Documents

Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Secretarial Audit Report-22102020
Form AOC-4-22102020_signed
Form MGT-15-07102020_signed
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Copy of MGT-8-24092019
Secretarial Audit Report-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form MGT-15-23092019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Form MGT-14-20062019_signed
Form DIR-12-11042019_signed