Company Information

CIN
Status
Date of Incorporation
03 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
3,235,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Bharat
Sandeep Bharat
Director/Designated Partner
almost 2 years ago
Puneet Bansal
Puneet Bansal
Director/Designated Partner
over 4 years ago
Sapna Singhal
Sapna Singhal
Director
almost 13 years ago

Past Directors

Ram Nath Prasad
Ram Nath Prasad
Director
almost 9 years ago
Manisha Singhal
Manisha Singhal
Director
almost 13 years ago
Dipali Khanna .
Dipali Khanna .
Director
almost 20 years ago
Rajiv Khanna
Rajiv Khanna
Director
almost 20 years ago

Charges

1 Crore
08 January 2018
State Bank Of India
1 Crore
08 January 2018
Others
0
08 January 2018
Others
0
08 January 2018
Others
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(2)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Notice of resignation filed with the company-04072020
Form DIR-11-04072020_signed
Proof of dispatch-04072020
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-25042018
Details of other Entity(s)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018