Company Information
CIN
Status
Date of Incorporation
24 May 1982
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,605,000
Authorised Capital
15,000,000
Past Directors
Nani Gopal Paul
Director
about 14 years ago
about 14 years ago
Rashmi Choubey
Additional Director
over 18 years ago
over 18 years ago
Sanjeev Kumar Choubey
Additional Director
over 18 years ago
over 18 years ago
Madhulika Periwal
Director
over 18 years ago
over 18 years ago
Abhyuday Periwal
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 19] Ply Wood, Timber, Flush Door, Shuttering Ply, Block Board, Laminated Sheets.
[Class : 19] Plywood, Block Board, Doors, Commercial Plywood, Commercial Block
Board, Concrete Shuttering Plywood, Marine Plywood, Film Faced Plywood, Special White Plywood, Coated Plywood, Teak Decorative Plywood And Block Board, Phenol Bonded Teak Decorative Plywood And Block Board, Particle Board.
Charges
15 January 2018
Allahabad Bank Tinsukia Branch
16 Lak
25 February 2016
Allahabad Bank
7 Lak
31 October 2013
Allahabad Bank
4 Lak
08 January 2011
Allahabad Bank
3 Crore
17 April 2010
Allahabad Bank Tinsukia Branch
3 Crore
13 October 2012
Allahabad Bank
10 Lak
28 July 2009
Punjab National Bank Ketetong Branch Margherita
1 Lak
27 October 2007
Punjab National Bank
3 Lak
15 January 2018
Others
0
31 October 2013
Allahabad Bank
0
25 February 2016
Allahabad Bank
0
17 April 2010
Others
0
13 October 2012
Allahabad Bank
0
27 October 2007
Punjab National Bank
0
28 July 2009
Punjab National Bank Ketetong Branch Margherita
0
08 January 2011
Allahabad Bank
0
15 January 2018
Others
0
31 October 2013
Allahabad Bank
0
25 February 2016
Allahabad Bank
0
17 April 2010
Others
0
13 October 2012
Allahabad Bank
0
27 October 2007
Punjab National Bank
0
28 July 2009
Punjab National Bank Ketetong Branch Margherita
0
08 January 2011
Allahabad Bank
0
15 January 2018
Others
0
31 October 2013
Allahabad Bank
0
25 February 2016
Allahabad Bank
0
17 April 2010
Others
0
13 October 2012
Allahabad Bank
0
27 October 2007
Punjab National Bank
0
28 July 2009
Punjab National Bank Ketetong Branch Margherita
0
08 January 2011
Allahabad Bank
0
Documents
Form AOC-4-14122019_signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-11072019-signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Optional Attachment-(1)-12072018
Form CHG-1-12072018_signed
Instrument(s) of creation or modification of charge;-12072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180712
Form AOC-4-09122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Instrument(s) of creation or modification of charge;-28042017
Optional Attachment-(1)-28042017
Form CHG-1-28042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170428
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
