Company Information
CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,281,160
Authorised Capital
10,000,000
Directors
Karuna Bhatta
Director
about 2 years ago
about 2 years ago
Sristi Pawan Baruah
Director
about 3 years ago
about 3 years ago
Past Directors
Sumi Baruah
Additional Director
over 4 years ago
over 4 years ago
Siba Prasad Baruah
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 43] Hotel And Restaurant
[Class : 37] Building Construction
Documents
Form DPT-3-07012021-signed
Form DPT-3-31122020
Form PAS-3-24112020_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.-24112020
Copy of Board or Shareholders? resolution-24112020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_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
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
List of share holders, debenture holders;-12082016
