Company Information
CIN
Status
Date of Incorporation
29 December 1998
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
1,970,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishruti Bezbaruah
Director/Designated Partner
about 1 year ago
about 1 year ago
Aarhi Bezbaruah
Additional Director
almost 10 years ago
almost 10 years ago
Paparee Bezbaruah
Director
about 26 years ago
about 26 years ago
Srimanta Kumar Bezbaruah
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 43] Services For Providing Food In Cooked Form Drink, Temporary Accommodation, Catering Services.
Charges
31 March 2016
Icici Bank Limited
2 Crore
14 June 2010
State Bank Of India
24 Lak
30 June 2004
Canara Bank
38 Lak
31 March 2016
Others
0
30 June 2004
Canara Bank
0
14 June 2010
State Bank Of India
0
31 March 2016
Others
0
30 June 2004
Canara Bank
0
14 June 2010
State Bank Of India
0
31 March 2016
Others
0
30 June 2004
Canara Bank
0
14 June 2010
State Bank Of India
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-17112020-signed
Form ADT-1-06112020_signed
Form DPT-3-06112020_signed
Copy of written consent given by auditor-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Instrument(s) of creation or modification of charge;-07112017
Form CHG-1-07112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171107
Instrument(s) of creation or modification of charge;-12042016
Form CHG-1-12042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160412
Form MGT-14-140315.OCT
Copy of resolution-140315.PDF
Form MGT-14-070315.OCT
Copy of resolution-070315.PDF
Form DIR-12-310115.OCT
Optional Attachment 2-300115.PDF
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Letter of Appointment-300115.PDF
Optional Attachment 1-300115.PDF
Optional Attachment 3-300115.PDF
FormSchV-280115 for the FY ending on-310314.OCT
Form PAS-3-240115.OCT