Company Information

CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Jindal
Pankaj Jindal
Director
almost 14 years ago
Radheshyam Choudhary
Radheshyam Choudhary
Director
about 14 years ago

Past Directors

Narayan Prasad Agarwal
Narayan Prasad Agarwal
Additional Director
over 9 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 14 years ago

Charges

2 Crore
01 October 2011
Canara Bank Tinsukia Branch
1 Crore
22 June 2020
Hdfc Bank Limited
1 Crore
22 June 2020
Hdfc Bank Limited
0
01 October 2011
Canara Bank Tinsukia Branch
0
22 June 2020
Hdfc Bank Limited
0
01 October 2011
Canara Bank Tinsukia Branch
0
22 June 2020
Hdfc Bank Limited
0
01 October 2011
Canara Bank Tinsukia Branch
0

Documents

Form DPT-3-24092020-signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Optional Attachment-(1)-15012020
Directors report as per section 134(3)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-09072019-signed
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Optional Attachment-(1)-28052018
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed