Company Information

CIN
Status
Date of Incorporation
08 April 2010
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
19,050,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gita Rani Ghosh
Gita Rani Ghosh
Director
over 1 year ago

Past Directors

Pranab Kumar Ghosh
Pranab Kumar Ghosh
Additional Director
over 4 years ago
Prabir Kumar Ghosh
Prabir Kumar Ghosh
Director
almost 15 years ago
Pratul Kumar Ghosh
Pratul Kumar Ghosh
Director
almost 15 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-03112020-signed
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
Interest in other entities;-15062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(2)-30112016