Company Information
CIN
Status
Date of Incorporation
25 August 1986
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Aakash Surana
Director
over 9 years ago
over 9 years ago
Sanjay Kucheria
Director
over 13 years ago
over 13 years ago
Prasanta Bora
Nominee Director
about 14 years ago
about 14 years ago
Lalita Jain
Additional Director
about 14 years ago
about 14 years ago
Amit Kumar Patowari
Additional Director
about 14 years ago
about 14 years ago
Basant Kumar Surana
Additional Director
about 14 years ago
about 14 years ago
Kavita Surana
Additional Director
about 14 years ago
about 14 years ago
Sabita Tamuli
Nominee Director
over 17 years ago
over 17 years ago
Bhairab Chandra Borooah
Nominee Director
over 17 years ago
over 17 years ago
Dipak Kumar Deka
Nominee Director
over 23 years ago
over 23 years ago
Bhabesh Chandra Baroowa
Managing Director
over 38 years ago
over 38 years ago
Charges
01 December 2014
Canara Bank
4 Crore
30 January 1988
Assam Industrial Development Corp. Ltd
7 Lak
30 December 1989
Assam Industrial Development Corp. Ltd
3 Lak
13 June 1989
Assam Industrial Development Corp. Ltd
2 Lak
11 August 1988
Assam Industrial Development Corp. Ltd
71 Thousand
13 January 1989
Assam Industrial Development Corp. Ltd
8 Lak
17 August 1987
Assam Industrial Development Corp. Ltd
1 Crore
25 January 2021
Icici Bank Limited
1 Crore
25 January 2021
Others
0
13 January 1989
Assam Industrial Development Corp. Ltd
0
01 December 2014
Canara Bank
0
30 December 1989
Assam Industrial Development Corp. Ltd
0
17 August 1987
Assam Industrial Development Corp. Ltd
0
11 August 1988
Assam Industrial Development Corp. Ltd
0
13 June 1989
Assam Industrial Development Corp. Ltd
0
30 January 1988
Assam Industrial Development Corp. Ltd
0
25 January 2021
Others
0
13 January 1989
Assam Industrial Development Corp. Ltd
0
01 December 2014
Canara Bank
0
30 December 1989
Assam Industrial Development Corp. Ltd
0
17 August 1987
Assam Industrial Development Corp. Ltd
0
11 August 1988
Assam Industrial Development Corp. Ltd
0
13 June 1989
Assam Industrial Development Corp. Ltd
0
30 January 1988
Assam Industrial Development Corp. Ltd
0
Documents
Form DPT-3-02112020-signed
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-03092019-signed
Form DPT-3-11072019-signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-02062018_signed
Optional Attachment-(1)-02062018
Declaration by first director-02062018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed