Company Information
CIN
Status
Date of Incorporation
30 April 2004
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
33,178,350
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandita Hazarika
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Hazarika
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
21 February 2018
North Eastern Development Finance Corporation Limited
50 Lak
24 March 2017
Allahabad Bank
50 Lak
27 March 2023
Others
0
22 August 2022
North Eastern Development Finance Corporation Limited
0
30 November 2021
Indian Bank
0
14 December 2021
Indian Bank
0
21 February 2018
North Eastern Development Finance Corporation Limited
0
24 March 2017
Others
0
27 March 2023
Others
0
22 August 2022
North Eastern Development Finance Corporation Limited
0
30 November 2021
Indian Bank
0
14 December 2021
Indian Bank
0
21 February 2018
North Eastern Development Finance Corporation Limited
0
24 March 2017
Others
0
27 March 2023
Others
0
22 August 2022
North Eastern Development Finance Corporation Limited
0
30 November 2021
Indian Bank
0
14 December 2021
Indian Bank
0
21 February 2018
North Eastern Development Finance Corporation Limited
0
24 March 2017
Others
0
Documents
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
List of share holders, debenture holders;-07082020
Optional Attachment-(1)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
Directors report as per section 134(3)-07082020
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of the intimation sent by company-31072020
Copy of resolution passed by the company-31072020
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form PAS-3-27022019_signed
Form AOC-4-27022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
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.-26022019
Copy of Board or Shareholders? resolution-26022019
Directors report as per section 134(3)-26022019
Form SH-7-25022019-signed
Copy of the resolution for alteration of capital;-23022019
Altered memorandum of assciation;-23022019
Form MGT-7-16022019_signed
List of share holders, debenture holders;-15022019
Altered memorandum of assciation;-15022019
Copy of the resolution for alteration of capital;-15022019
Optional Attachment-(1)-15022019