Company Information

CIN
Status
Date of Incorporation
16 May 1986
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
547,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayontan Seth
Sayontan Seth
Director/Designated Partner
about 1 year ago
Atrayee Seth
Atrayee Seth
Director/Designated Partner
about 1 year ago
Rajkumar Agarwal
Rajkumar Agarwal
Director
over 11 years ago

Past Directors

Kalicharan Agarwalla
Kalicharan Agarwalla
Director
over 18 years ago
Radhe Shyam Banka
Radhe Shyam Banka
Director
over 18 years ago
Harish Kumar Singhania
Harish Kumar Singhania
Director
over 18 years ago

Charges

8 Crore
31 July 2019
Icici Bank Limited
1 Crore
30 July 2019
Icici Bank Limited
3 Crore
30 July 2019
Icici Bank Limited
3 Crore
31 July 2019
Others
0
30 July 2019
Others
0
30 July 2019
Others
0
31 July 2019
Others
0
30 July 2019
Others
0
30 July 2019
Others
0

Documents

List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form AOC-4-10082020_signed
Form ADT-1-09082020_signed
Copy of written consent given by auditor-09082020
Optional Attachment-(3)-09082020
Directors report as per section 134(3)-09082020
List of share holders, debenture holders;-09082020
Optional Attachment-(1)-09082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082020
Copy of the intimation sent by company-09082020
Optional Attachment-(2)-09082020
Copy of resolution passed by the company-09082020
Form AOC-4-09082020_signed
Form MGT-7-09082020_signed
Optional Attachment-(1)-09102019
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-15102016_signed