Company Information

CIN
Status
Date of Incorporation
06 November 1998
Listing Status
Unlisted
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
47,680,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sailendra Konwar Dutta
Sailendra Konwar Dutta
Whole Time Director
over 12 years ago
Afsana Begum
Afsana Begum
Director
about 26 years ago

Charges

1 Crore
17 December 2020
Icici Bank Limited
1 Crore
29 June 2022
Hdfc Bank Limited
0
17 December 2020
Others
0
29 June 2022
Hdfc Bank Limited
0
17 December 2020
Others
0
29 June 2022
Hdfc Bank Limited
0
17 December 2020
Others
0
29 June 2022
Hdfc Bank Limited
0
17 December 2020
Others
0
29 June 2022
Hdfc Bank Limited
0
17 December 2020
Others
0

Documents

Form CHG-1-27122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201227
Instrument(s) of creation or modification of charge;-26122020
Optional Attachment-(1)-26122020
Form DPT-3-02112020-signed
Form INC-22-17102020_signed
Optional Attachment-(1)-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Form ADT-1-13102020_signed
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Copy of written consent given by auditor-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of resolution passed by the company-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of the intimation sent by company-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed