Company Information
CIN
Status
Date of Incorporation
05 November 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,400,210
Authorised Capital
50,000,000
Directors
Antara Phookan
Director
over 2 years ago
over 2 years ago
Jahnabi Phookan
Director
over 2 years ago
over 2 years ago
Ashish Phookan
Director
over 2 years ago
over 2 years ago
Aranya Phookan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Andrew Christopher Brock
Director
about 23 years ago
about 23 years ago
Past Directors
Grania Elizabeth Brock
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 39] Cruise Arranging, Cruise Reservation
Servise, Organisation Of Cruise, Pleasant
Boat Cruise Falling Under Class 39
[Class : 43] Hotel, Lodge, Resort, Restaurant Falling
Under Class 43
[Class : 39] Cruise Arranging, Cruise Reservation
Servise, Organisation Of Cruise, Pleasant
Boat Cruise Falling Under Class 39
Charges
12 November 2012
State Bank Of India
10 Crore
06 September 2003
Satae Bank Of India
50 Lak
12 November 2012
State Bank Of India
0
06 September 2003
Satae Bank Of India
0
12 November 2012
State Bank Of India
0
06 September 2003
Satae Bank Of India
0
12 November 2012
State Bank Of India
0
06 September 2003
Satae Bank Of India
0
Documents
Optional Attachment-(2)-29122020
Form CHG-1-29122020_signed
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form AOC-4 additional attachment-27112019_signed
Form ADT-1-01112019_signed
-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
