Company Information

CIN
Status
Date of Incorporation
16 December 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,878,550
Authorised Capital
10,000,000

Directors

Arijit Jana
Arijit Jana
Director/Designated Partner
over 2 years ago
Ibarilin Kharsati
Ibarilin Kharsati
Director/Designated Partner
almost 3 years ago
Ankit Jana
Ankit Jana
Director/Designated Partner
over 3 years ago
Gautam Bora .
Gautam Bora .
Director
about 10 years ago
Ajit Kumar Jana
Ajit Kumar Jana
Director/Designated Partner
about 13 years ago

Past Directors

George Lyngdoh
George Lyngdoh
Director
about 7 years ago
Sajan Kumar Bansal
Sajan Kumar Bansal
Director
about 20 years ago
Sharan Bansal
Sharan Bansal
Director
over 20 years ago
Tufan Kanti Jana
Tufan Kanti Jana
Director
over 21 years ago

Registered Trademarks

Lumber Tale Riangdo Veneers

[Class : 20] Goods Of Wood, Plywood

The Ply Story Riangdo Veneers

[Class : 20] Goods Of Wood Plywood, Plyboard, Floorboard

Mega Pine Riangdo Veneers

[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.
View +6 more Brands for Riangdo Veneers Private Limited.

Charges

7 Crore
01 February 2018
Axis Bank Limited
12 Lak
04 April 2014
Axis Bank Limited
9 Lak
29 January 2013
Axis Bank Limited
50 Lak
19 February 2011
Axis Bank Limited
1 Crore
17 September 2008
Axis Bank Limited
4 Crore
04 October 2005
State Bank Of India
2 Crore
30 January 2023
Others
0
24 November 2022
Others
0
01 February 2018
Others
0
04 April 2014
Axis Bank Limited
0
04 October 2005
State Bank Of India
0
29 January 2013
Axis Bank Limited
0
19 February 2011
Axis Bank Limited
0
17 September 2008
Axis Bank Limited
0
30 January 2023
Others
0
24 November 2022
Others
0
01 February 2018
Others
0
04 April 2014
Axis Bank Limited
0
04 October 2005
State Bank Of India
0
29 January 2013
Axis Bank Limited
0
19 February 2011
Axis Bank Limited
0
17 September 2008
Axis Bank Limited
0
30 January 2023
Others
0
24 November 2022
Others
0
01 February 2018
Others
0
04 April 2014
Axis Bank Limited
0
04 October 2005
State Bank Of India
0
29 January 2013
Axis Bank Limited
0
19 February 2011
Axis Bank Limited
0
17 September 2008
Axis Bank Limited
0
30 January 2023
Others
0
24 November 2022
Others
0
01 February 2018
Others
0
04 April 2014
Axis Bank Limited
0
04 October 2005
State Bank Of India
0
29 January 2013
Axis Bank Limited
0
19 February 2011
Axis Bank Limited
0
17 September 2008
Axis Bank Limited
0
30 January 2023
Others
0
24 November 2022
Others
0
01 February 2018
Others
0
04 April 2014
Axis Bank Limited
0
04 October 2005
State Bank Of India
0
29 January 2013
Axis Bank Limited
0
19 February 2011
Axis Bank Limited
0
17 September 2008
Axis Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form ADT-1-30102020_signed
Copy of the intimation sent by company-28102020
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form ADT-3-14072020_signed
Resignation letter-14072020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form MGT-14-05122019-signed
Optional Attachment-(1)-05122019
Altered memorandum of association-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(2)-05122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191205
Optional Attachment-(1)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Altered memorandum of association-03122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019