Company Information

CIN
Status
Date of Incorporation
29 June 1977
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
10 August 2023
Paid Up Capital
1,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarkeshwar Singh
Tarkeshwar Singh
Director/Designated Partner
over 1 year ago
Sajjan Kumar Ghuwalewala
Sajjan Kumar Ghuwalewala
Additional Director
about 12 years ago
Prasun Mukherjee
Prasun Mukherjee
Director/Designated Partner
about 27 years ago
Lutey Alias Natey Tikhak
Lutey Alias Natey Tikhak
Director/Designated Partner
over 28 years ago
Tengam Ngemu
Tengam Ngemu
Director/Designated Partner
about 46 years ago

Charges

0
04 May 1987
The Industrial Credit & Investment Corporation Of India Ltd.
13 Lak
13 May 1987
The Hongkong & Shanghai Banking Corp.
16 Lak
05 December 1989
State Bank Of India
1 Crore
15 April 1989
State Bank Of India
1 Crore
10 March 1986
State Bank Of India
45 Lak
21 December 1982
State Bank Of India
4 Lak
19 February 1988
State Bank Of India
1 Crore
19 October 1987
State Bank Of India
6 Lak
10 June 1999
Indusind Bank Ltd.
50 Lak
10 June 1999
Indusind Bank Ltd.
0
19 February 1988
State Bank Of India
0
21 December 1982
State Bank Of India
0
19 October 1987
State Bank Of India
0
10 March 1986
State Bank Of India
0
05 December 1989
State Bank Of India
0
15 April 1989
State Bank Of India
0
13 May 1987
The Hongkong & Shanghai Banking Corp.
0
04 May 1987
The Industrial Credit & Investment Corporation Of India Ltd.
0
10 June 1999
Indusind Bank Ltd.
0
19 February 1988
State Bank Of India
0
21 December 1982
State Bank Of India
0
19 October 1987
State Bank Of India
0
10 March 1986
State Bank Of India
0
05 December 1989
State Bank Of India
0
15 April 1989
State Bank Of India
0
13 May 1987
The Hongkong & Shanghai Banking Corp.
0
04 May 1987
The Industrial Credit & Investment Corporation Of India Ltd.
0

Documents

Form PAS-6-07112020_signed
Optional Attachment-(1)-06112020
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
Form DPT-3-13082020-signed
Auditor?s certificate-11082020
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form AOC-4-16072019_signed
Form DPT-3-21062019-signed
Auditor?s certificate-13062019
Letter of the charge holder stating that the amount has been satisfied-04062019
Form CHG-4-04062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Letter of the charge holder stating that the amount has been satisfied-14032019
Form CHG-4-14032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Letter of the charge holder stating that the amount has been satisfied-21022019