Company Information
CIN
Status
Date of Incorporation
15 October 1984
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,070,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Azana Rahman
Director/Designated Partner
over 1 year ago
over 1 year ago
Afroza Rahman
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sajida Haque
Director/Designated Partner
about 12 years ago
about 12 years ago
Sajidul Haque Mawlong
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Om Prakash Agarwalla
Nominee Director
about 18 years ago
about 18 years ago
Nilufar Rahman
Director
about 40 years ago
about 40 years ago
Charges
20 March 2015
Idbi Bank Limited
2 Crore
21 July 2009
Idbi Ltd.
3 Crore
22 March 2006
Idbi Ltd
50 Lak
04 October 2005
Industrial Development Bank Of India
2 Crore
06 February 2007
Idbi Bank Limited
2 Crore
18 January 1985
Assam Industrial Develpoment Corpn Ltd
1 Crore
13 April 2023
Idbi Bank Limited
0
20 March 2015
Idbi Bank Limited
0
22 March 2006
Idbi Ltd
0
21 July 2009
Idbi Ltd.
0
06 February 2007
Idbi Bank Limited
0
04 October 2005
Industrial Development Bank Of India
0
18 January 1985
Assam Industrial Develpoment Corpn Ltd
0
13 April 2023
Idbi Bank Limited
0
20 March 2015
Idbi Bank Limited
0
22 March 2006
Idbi Ltd
0
21 July 2009
Idbi Ltd.
0
06 February 2007
Idbi Bank Limited
0
04 October 2005
Industrial Development Bank Of India
0
18 January 1985
Assam Industrial Develpoment Corpn Ltd
0
Documents
Form DPT-3-16062020-signed
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-13092019-signed
Form INC-28-11092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07092019
Form MGT-7-30012019_signed
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-14-17112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Altered memorandum of association-17112018
Form DIR-12-19062018_signed
Form DIR-12-09042018_signed
Form ADT-1-23012018_signed
Copy of written consent given by auditor-23012018
Copy of the intimation sent by company-23012018
Copy of resolution passed by the company-23012018
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Optional Attachment-(1)-12122017