Company Information
CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 December 2022
Paid Up Capital
22,036,500
Authorised Capital
28,000,000
Directors
Aniruddha Bhattacharya
Director
over 2 years ago
over 2 years ago
Past Directors
Danny Cecil Laloo
Additional Director
over 18 years ago
over 18 years ago
Vishal Jain
Additional Director
over 18 years ago
over 18 years ago
Ratna Bhattacharya
Director
about 22 years ago
about 22 years ago
Gautam Bhattacharya
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 41] Water Park , Water Rides, Fun Park, Adventure Rides, Entertainment Centre, Rides & Fun Zone Centre, Amusement Theme Garden, Music & Dance Entertainment, Play Area For Entertainment, Full Swing Rides, Entertainment Activities And Cultural Activities
Charges
22 June 2004
Indian Overseas Bak
3 Crore
22 June 2004
Indian Overseas Bank
4 Crore
22 June 2004
Indian Overseas Bank
0
22 June 2004
Indian Overseas Bak
0
22 June 2004
Indian Overseas Bank
0
22 June 2004
Indian Overseas Bak
0
22 June 2004
Indian Overseas Bank
0
22 June 2004
Indian Overseas Bak
0
Documents
Form ADT-1-16012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Form AOC-4-03012020_signed
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Letter of the charge holder stating that the amount has been satisfied-27042018
Form CHG-4-27042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
