Company Information
CIN
Status
Date of Incorporation
01 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,518,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meena Mawandia
Additional Director
over 16 years ago
over 16 years ago
Deepa Prahladka
Director
almost 26 years ago
almost 26 years ago
Past Directors
Shreekrishna Mawandia
Additional Director
about 16 years ago
about 16 years ago
Deepak Mawandia
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 41] Entertainment Providing The Service To The Patrons Of Viewing Cinema Films; Cinema Presentations; Rental Of Cine Films; Movie Studios; Movie Theatre Presentations; Rental Of Motion Pictures; Rental Of Movie Projectors And Accessories; Entertainment; Entertainment Information; Emtertainment Ticket Agency Services Included In Class 41
Documents
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(2)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Optional Attachment-(1)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(1)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
Form ADT-1-10052016
Copy of the intimation sent by company-10052016
Optional Attachment-(1)-10052016
Copy of written consent given by auditor-10052016
Resignation letter-27042016