Company Information
CIN
Status
Date of Incorporation
30 December 2002
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
38,500,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anisha Ghosal
Director
over 1 year ago
over 1 year ago
Past Directors
Debashis Ghosal
Whole Time Director
about 22 years ago
about 22 years ago
Vikash Saraf
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 41] "Amusement Parks, Amusement And Entertainment Centres And Services."
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-03122020-signed
Form DPT-3-18062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-06072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form GNL-2-14022019-signed
Form PAS-3-14022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09022019
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.-09022019
Optional Attachment-(1)-09022019
Copy of Board or Shareholders? resolution-09022019
Form SH-7-31012019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(3)-18012019
Optional Attachment-(1)-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019