Company Information

CIN
Status
Date of Incorporation
24 March 2000
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,460,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Birendra Choudhury
Birendra Choudhury
Director/Designated Partner
over 1 year ago
Kumarika Choudhury
Kumarika Choudhury
Individual Promoter
over 19 years ago

Past Directors

Pawan Agarwal
Pawan Agarwal
Director
about 20 years ago

Charges

35 Lak
08 January 2009
Srei Equipment Finance Private Limited
35 Lak
08 January 2009
Srei Equipment Finance Private Limited
0
08 January 2009
Srei Equipment Finance Private Limited
0
08 January 2009
Srei Equipment Finance Private Limited
0

Documents

Form MGT-14-17112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201117
Altered articles of association-20102020
Altered memorandum of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
List of share holders, debenture holders;-27092016
Directors report as per section 134(3)-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed