Company Information

CIN
Status
Date of Incorporation
03 November 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,562,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harak Chand Jain
Harak Chand Jain
Director/Designated Partner
over 1 year ago
Salin Mannar
Salin Mannar
Director/Designated Partner
about 5 years ago
Vishal Jain
Vishal Jain
Director/Designated Partner
over 13 years ago
Pushpa Devi Jain
Pushpa Devi Jain
Director/Designated Partner
about 22 years ago

Past Directors

Wanbor Kharkrang
Wanbor Kharkrang
Additional Director
almost 10 years ago
Ribok Kharpran
Ribok Kharpran
Director
about 19 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Notice of resignation;-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032019
Supplementary or Test audit report under section 143-11032019
Form AOC - 4 CFS-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018