Company Information

CIN
Status
Date of Incorporation
10 January 2000
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
26,470
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 1 year ago
Hemant Agarwal
Hemant Agarwal
Director/Designated Partner
over 1 year ago
Radha Krishan Agarwal
Radha Krishan Agarwal
Director/Designated Partner
about 12 years ago
Ashok Kumar Sonthalia
Ashok Kumar Sonthalia
Director
almost 15 years ago

Past Directors

Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director
almost 15 years ago
Ravi Kejriwal
Ravi Kejriwal
Director
over 16 years ago
Amit Gupta
Amit Gupta
Director
over 16 years ago
Abhishek Choudhary
Abhishek Choudhary
Director
over 20 years ago
Govind Parasrampuria
Govind Parasrampuria
Director
over 20 years ago
Kamal Bagrodia
Kamal Bagrodia
Director
over 23 years ago

Charges

2 Crore
27 June 2016
Allahabad Bank
2 Crore
27 June 2016
Others
0
27 June 2016
Others
0
27 June 2016
Others
0

Documents

Form DPT-3-19122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form AOC-4-13062020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-19052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-13022017