Company Information

CIN
Status
Date of Incorporation
25 September 2012
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
24,410,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Kumar Poddar
Satish Kumar Poddar
Director
over 1 year ago
Sudesh Kumar Poddar
Sudesh Kumar Poddar
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 12 years ago

Charges

31 Lak
19 March 2013
Assam Financial Corporation
6 Crore
03 August 2021
Hdfc Bank Limited
31 Lak
03 August 2021
Hdfc Bank Limited
0
19 March 2013
Assam Financial Corporation
0
03 August 2021
Hdfc Bank Limited
0
19 March 2013
Assam Financial Corporation
0
03 August 2021
Hdfc Bank Limited
0
19 March 2013
Assam Financial Corporation
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-05072019-signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form MGT-7-011215.OCT