Company Information
CIN
Status
Date of Incorporation
13 July 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,370,000
Authorised Capital
1,500,000
Directors
Pradeep Kumar Agarwal
Director
over 17 years ago
over 17 years ago
Raj Kumar Sharma
Director/Designated Partner
over 17 years ago
over 17 years ago
Ranjit Kumar Das
Managing Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 19] Membrane Door(not Of Metal), Wooden Door(not Of Metal), Laminate Sheets(not Of Metal), Particle Board(not Of Metal)
[Class : 19] Plywood, Block Board, Flush Door
Charges
31 August 1996
Allahbad Bank
5 Lak
31 August 1996
Allahbad Bank
0
31 August 1996
Allahbad Bank
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-18102019_signed
Form MGT-14-18102019_signed
Optional Attachment-(3)-18102019
Copy of board resolution authorizing giving of notice-18102019
Copies of the utility bills as mentioned above (not older than two months)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Optional Attachment-(2)-18102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form ADT-1-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Copy of resolution passed by the company-05122017
Copy of written consent given by auditor-05122017
Directors? report as per section 134(3)-05122017
Optional Attachment-(2)-05122017
Form MGT-7-05122017_signed
Form AOC-4 additional attachment-05122017
Form AOC-4-05122017_signed
