Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
49,000,000

Directors

Wallamphang Roy
Wallamphang Roy
Director
over 2 years ago
Larsing Lalhmingsanga Dey Sawyan
Larsing Lalhmingsanga Dey Sawyan
Director
over 3 years ago
Amrita Baruva
Amrita Baruva
Director/Designated Partner
almost 7 years ago
Lalparliani Sawyan
Lalparliani Sawyan
Director
about 12 years ago
Prabhat Dey Sawyan
Prabhat Dey Sawyan
Director
about 12 years ago

Registered Trademarks

Device Of The Guwahati Address... Centre Point Guwahati Hotels

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Included In Class 43

Xubessa Centre Point Guwahati Hotels

[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic

Asama Centre Point Guwahati Hotels

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]

Charges

4 Crore
24 June 2020
North Eastern Development Finance Corporation Limited
4 Crore
17 November 2023
State Bank Of India
0
24 June 2020
Others
0
17 November 2023
State Bank Of India
0
24 June 2020
Others
0
17 November 2023
State Bank Of India
0
24 June 2020
Others
0

Documents

Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form PAS-3-10042018_signed
Copy of Board or Shareholders? resolution-10042018
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.-10042018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form SH-7-27032018-signed
Form PAS-3-26032018_signed
Optional Attachment-(1)-23032018