Company Information

CIN
Status
Date of Incorporation
06 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snigdha Sumit Basu
Snigdha Sumit Basu
Director/Designated Partner
over 2 years ago
Sani Ghose Ray
Sani Ghose Ray
Director/Designated Partner
over 8 years ago
Rajnish Jaichandra Hedao
Rajnish Jaichandra Hedao
Director/Designated Partner
over 18 years ago
Sumit Tinkari Basu
Sumit Tinkari Basu
Director/Designated Partner
over 18 years ago

Charges

7 Crore
10 June 2015
Yes Bank Limited
7 Crore
13 May 2014
Kotak Mahindra Bank Limited
3 Crore
11 September 2023
Others
0
10 June 2015
Yes Bank Limited
0
13 May 2014
Kotak Mahindra Bank Limited
0
11 September 2023
Others
0
10 June 2015
Yes Bank Limited
0
13 May 2014
Kotak Mahindra Bank Limited
0
11 September 2023
Others
0
10 June 2015
Yes Bank Limited
0
13 May 2014
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-28062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180501
Form MGT-14-24042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Optional Attachment-(1)-23042018
Altered memorandum of association-23042018
Altered articles of association-23042018
Optional Attachment-(1)-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Altered memorandum of association-11042018
Altered articles of association-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed