Company Information
CIN
Status
Date of Incorporation
13 January 1988
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
26 September 2023
Paid Up Capital
9,012,620
Authorised Capital
9,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sikha Barua
Director/Designated Partner
about 6 years ago
about 6 years ago
Achinta Kumar Barua
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ranjit Rabindranath Barthakur
Director
almost 15 years ago
almost 15 years ago
Past Directors
Maan Singh Kharangi Barua
Director
about 15 years ago
about 15 years ago
Kamini Prosad Baruah
Director
about 37 years ago
about 37 years ago
Charges
19 September 1988
Assam Industrial Development Corp. Ltd
45 Lak
19 September 1988
Assam Industrial Development Corp. Ltd
0
19 September 1988
Assam Industrial Development Corp. Ltd
0
Documents
Form AOC-4-11012020_signed
Form MGT-7-11012020_signed
Approval letter for extension of AGM;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Approval letter of extension of financial year or AGM-09012020
Directors report as per section 134(3)-09012020
Form PAS-3-21112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Copy of Board or Shareholders? resolution-21112019
Form SH-7-01042019-signed
Altered memorandum of assciation;-28032019
Copy of the resolution for alteration of capital;-28032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
List of share holders, debenture holders;-23012019
Approval letter for extension of AGM;-23012019
Form DIR-12-23012019_signed
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Approval letter of extension of financial year or AGM-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(3)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Evidence of cessation;-22012019
Optional Attachment-(2)-22012019
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
