Company Information

CIN
Status
Date of Incorporation
02 February 1996
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,912,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Jalan
Suresh Kumar Jalan
Director/Designated Partner
about 1 year ago
Rajesh Kumar Jalan
Rajesh Kumar Jalan
Director/Designated Partner
about 1 year ago
Palak Jalan
Palak Jalan
Director/Designated Partner
over 1 year ago
Jitendra Newatia
Jitendra Newatia
Director
almost 29 years ago

Past Directors

Jai Kumar Newatia
Jai Kumar Newatia
Director
almost 29 years ago

Charges

34 Crore
21 June 2012
North Eastern Development Finance Corporation Ltd.
7 Crore
07 January 2010
Punjab National Bank
9 Crore
15 November 2008
Punjab National Bank
18 Crore
15 November 2008
Punjab National Bank
0
21 June 2012
North Eastern Development Finance Corporation Ltd.
0
07 January 2010
Punjab National Bank
0
15 November 2008
Punjab National Bank
0
21 June 2012
North Eastern Development Finance Corporation Ltd.
0
07 January 2010
Punjab National Bank
0
15 November 2008
Punjab National Bank
0
21 June 2012
North Eastern Development Finance Corporation Ltd.
0
07 January 2010
Punjab National Bank
0
15 November 2008
Punjab National Bank
0
21 June 2012
North Eastern Development Finance Corporation Ltd.
0
07 January 2010
Punjab National Bank
0
15 November 2008
Punjab National Bank
0
21 June 2012
North Eastern Development Finance Corporation Ltd.
0
07 January 2010
Punjab National Bank
0

Documents

Form INC-22-16102020_signed
Copy of board resolution authorizing giving of notice-16102020
Optional Attachment-(1)-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Form SH-7-24092019-signed
Copy of the resolution for alteration of capital;-23092019
Optional Attachment-(1)-23092019
Altered memorandum of assciation;-23092019
Declaration by first director-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Form DPT-3-16072019-signed
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation filed with the company-27032019
Proof of dispatch-27032019
Form DIR-11-27032019_signed
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed