Company Information
CIN
Status
Date of Incorporation
16 September 2013
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
49,000,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Wallamphang Roy
Director
almost 2 years ago
almost 2 years ago
Larsing Lalhmingsanga Dey Sawyan
Director
over 2 years ago
over 2 years ago
Amrita Baruva
Director/Designated Partner
about 6 years ago
about 6 years ago
Lalparliani Sawyan
Director
over 11 years ago
over 11 years ago
Prabhat Dey Sawyan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]
Charges
24 June 2020
North Eastern Development Finance Corporation Limited
4 Crore
17 November 2023
State Bank Of India
0
24 June 2020
Others
0
17 November 2023
State Bank Of India
0
24 June 2020
Others
0
17 November 2023
State Bank Of India
0
24 June 2020
Others
0
Documents
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form PAS-3-10042018_signed
Copy of Board or Shareholders? resolution-10042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form SH-7-27032018-signed
Form PAS-3-26032018_signed
Optional Attachment-(1)-23032018
