Company Information

CIN
Status
Date of Incorporation
05 October 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
15,000,000

Directors

Dipankar Barua
Dipankar Barua
Director
over 2 years ago
Jhiri Barua
Jhiri Barua
Director
almost 3 years ago

Past Directors

Ranjeet Das
Ranjeet Das
Director
almost 19 years ago
Arijit Purkayastha
Arijit Purkayastha
Director
over 19 years ago

Registered Trademarks

Landmark Hotels Barua And Company

[Class : 43] Providing Services Of Food And Drink, Temporary, Accommodation In Hotels.

Charges

6 Crore
27 November 2014
Axis Bank Limited
4 Crore
10 October 2000
Uco Bank Ltd.
1 Crore
08 August 2005
United Bank Of India
2 Crore
27 November 2014
Axis Bank Limited
0
10 October 2000
Uco Bank Ltd.
0
08 August 2005
United Bank Of India
0
27 November 2014
Axis Bank Limited
0
10 October 2000
Uco Bank Ltd.
0
08 August 2005
United Bank Of India
0
27 November 2014
Axis Bank Limited
0
10 October 2000
Uco Bank Ltd.
0
08 August 2005
United Bank Of India
0

Documents

Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form MGT-7-31072020_signed
List of share holders, debenture holders;-30072020
Form AOC-4-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
Statement of Subsidiaries as per section 129 - Form AOC-1-29072020
Optional Attachment-(1)-14052020
Interest in other entities;-14052020
Form DIR-12-14052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-18092019-signed
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30042018_signed
Form AOC - 4 CFS-30042018_signed