Company Information
CIN
Status
Date of Incorporation
06 September 1996
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,900,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raj Kamal Bhuyan
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Basabjyoti Dowerah
Additional Director
over 8 years ago
over 8 years ago
Kalyan Kumar Hazarika
Director
over 21 years ago
over 21 years ago
Jyoti Prakash Dowerah
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 41] Entertainment And Hotels, Motels, Restaurants, Barkeepers, Refreshment Rooms, Beer Hall, Beauty Parlors, Saloons, Health Clubs, Sauna Baths, Swimming Pools, Resorts, Eco Camps, Water / Amusements Parks And Amusement Related Vans, Cruise, Ropeways.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 August 2016
The City Co-operative Bank Limited
50 Lak
04 August 2016
The City Co-operative Bank Limited
0
04 August 2016
The City Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-28042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form DIR-12-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Declaration by first director-24112016
Form AOC-4-24112016_signed
Instrument(s) of creation or modification of charge;-08082016
Optional Attachment-(1)-08082016
Optional Attachment-(2)-08082016
