Company Information

CIN
Status
Date of Incorporation
22 August 1974
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Mohan Rasiwasia
Brij Mohan Rasiwasia
Director/Designated Partner
almost 2 years ago
Murari Lal Agarwala
Murari Lal Agarwala
Managing Director
over 50 years ago

Past Directors

Savitri Devi Rasiwasia
Savitri Devi Rasiwasia
Director
over 44 years ago

Charges

22 Lak
09 June 1982
Indian Bank
2 Lak
09 June 1982
Indian Bank
2 Lak
16 March 1981
Indian Bank
9 Lak
30 October 1975
Indian Bank
9 Lak
16 March 1981
Indian Bank
0
30 October 1975
Indian Bank
0
09 June 1982
Indian Bank
0
09 June 1982
Indian Bank
0
16 March 1981
Indian Bank
0
30 October 1975
Indian Bank
0
09 June 1982
Indian Bank
0
09 June 1982
Indian Bank
0

Documents

Form DPT-3-15102020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-05072019-signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Evidence of cessation;-22112017
Form DIR-12-22112017_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-131115.OCT
Form AOC-4-121115.OCT
Form ADT-1-131015.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form23AC-271014 for the FY ending on-310314.OCT