Company Information

CIN
Status
Date of Incorporation
15 May 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,275,000
Authorised Capital
2,500,000

Directors

Poonam Murarka
Poonam Murarka
Director/Designated Partner
about 8 years ago
Bulmanster Nongsiej
Bulmanster Nongsiej
Director
over 19 years ago
Bimal Kumar Murarka
Bimal Kumar Murarka
Director
almost 22 years ago
Rajesh Kumar Murarka
Rajesh Kumar Murarka
Director
almost 23 years ago

Registered Trademarks

Besto Ply Byrnihat Wood Industries

[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal,Plywood,Plywood Boards

Glitz Ply Byrnihat Wood Industries

[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal,Plywood,Plywood Boards

Bwi Plyboard Byrnihat Wood Industries

[Class : 19] Plywood Boards,Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal,Plywood,Plywood Board

Charges

27 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0

Documents

Form BEN - 2-29122020_signed
Declaration under section 90-29122020
Form DPT-3-30092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-24102017_signed
Optional Attachment-(1)-26122016
Form DIR-12-26122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Letter of appointment;-26122016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form66-211014 for the FY ending on-310314.OCT