Company Information

CIN
Status
Date of Incorporation
17 December 1998
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ripa Gogoi
Ripa Gogoi
Director
almost 6 years ago
Dipak Kumar Gogoi
Dipak Kumar Gogoi
Managing Director
about 26 years ago

Past Directors

Bandana Gogoi
Bandana Gogoi
Director
almost 20 years ago

Charges

20 Lak
27 February 2007
Vijaya Bank
10 Lak
01 October 2003
Vijaya Bank
10 Lak
16 November 2021
Vijaya Bank
0
01 October 2003
Vijaya Bank
0
27 February 2007
Vijaya Bank
0
16 November 2021
Vijaya Bank
0
01 October 2003
Vijaya Bank
0
27 February 2007
Vijaya Bank
0
16 November 2021
Vijaya Bank
0
01 October 2003
Vijaya Bank
0
27 February 2007
Vijaya Bank
0
16 November 2021
Vijaya Bank
0
01 October 2003
Vijaya Bank
0
27 February 2007
Vijaya Bank
0
16 November 2021
Vijaya Bank
0
01 October 2003
Vijaya Bank
0
27 February 2007
Vijaya Bank
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15112019_signed
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-15032019_signed
Interest in other entities;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Optional Attachment-(2)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-7-26112017_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
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-05112016_signed