Company Information
CIN
Status
Date of Incorporation
01 April 1984
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000
Directors
Neha Periwal
Additional Director
over 5 years ago
over 5 years ago
Abhyuday Periwal
Director
almost 27 years ago
almost 27 years ago
Past Directors
Madhusudan Binani
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 19] Decorative Laminates For Sale In The Eastern State Only.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Decorative Laminates For Sale In The State Of Eastern Zone Only.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 March 2009
Uco Bank
1 Crore
18 January 1985
United Bank Of India
1 Crore
10 September 1984
United Bank Of India
52 Lak
10 September 1984
United Bank Of India
1 Crore
06 March 2009
Uco Bank
0
10 September 1984
United Bank Of India
0
10 September 1984
United Bank Of India
0
18 January 1985
United Bank Of India
0
06 March 2009
Uco Bank
0
10 September 1984
United Bank Of India
0
10 September 1984
United Bank Of India
0
18 January 1985
United Bank Of India
0
06 March 2009
Uco Bank
0
10 September 1984
United Bank Of India
0
10 September 1984
United Bank Of India
0
18 January 1985
United Bank Of India
0
Documents
Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Letter of the charge holder stating that the amount has been satisfied-09092020
Letter of the charge holder stating that the amount has been satisfied-01072020
Form CHG-4-01072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Form DIR-12-30032020_signed
Evidence of cessation;-30032020
Optional Attachment-(1)-30032020
Notice of resignation;-30032020
Form ADT-1-20112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-04112019
Form CHG-4-04112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191104
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
