Company Information

CIN
Status
Date of Incorporation
10 August 1987
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hotels And Restaurants
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
9,975,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Wanglong Rajkumar
Wanglong Rajkumar
Director/Designated Partner
about 4 years ago
Boken Kino
Boken Kino
Director/Designated Partner
about 4 years ago
Tari Hage
Tari Hage
Director/Designated Partner
over 4 years ago
Piyush Tiwari
Piyush Tiwari
Nominee Director
over 9 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 14 years ago

Past Directors

Habung Donyi
Habung Donyi
Nominee Director
almost 6 years ago
Ghan Shyam Chiranji Lal Meena
Ghan Shyam Chiranji Lal Meena
Nominee Director
almost 6 years ago
Rajeev Takuk
Rajeev Takuk
Nominee Director
over 6 years ago
Tahang Taggu
Tahang Taggu
Nominee Director
over 6 years ago
Takhe Tamo
Takhe Tamo
Managing Director
over 6 years ago
Varinder Pall Bhatia
Varinder Pall Bhatia
Nominee Director
about 7 years ago
Ravneet Kaur
Ravneet Kaur
Nominee Director
over 7 years ago
Taru Talo
Taru Talo
Nominee Director
over 9 years ago
Trinath Behera
Trinath Behera
Nominee Director
almost 10 years ago
Tamiyo Tatak
Tamiyo Tatak
Managing Director
about 10 years ago
Sameer Sharma
Sameer Sharma
Nominee Director
over 10 years ago
Surender Singh Ghonkrokta
Surender Singh Ghonkrokta
Nominee Director
over 11 years ago
Garima Gupta
Garima Gupta
Managing Director
over 11 years ago
Makbul Pertin
Makbul Pertin
Managing Director
over 12 years ago
Ratan Kumar Okhandiar
Ratan Kumar Okhandiar
Nominee Director
over 12 years ago
Lalit Kumar Panwar
Lalit Kumar Panwar
Nominee Director
over 14 years ago
Hage Batt
Hage Batt
Additional Director
about 15 years ago
Goken Basar
Goken Basar
Director
over 16 years ago
Tony Koyu
Tony Koyu
Managing Director
almost 19 years ago

Documents

Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Form AOC-4(XBRL)-18022020_signed
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Form DIR-12-23052019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-26042019
Copy of the intimation sent by company-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Supplementary or test audit report under section 143-31122018
Details of comments of CAG if India-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-14-09072018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180709
Optional Attachment-(2)-04072018