The Companies Act 1956

Private Company Limited by Shares

Memorandum of Association of Silver Screen

Films & Entertainment Private Limited.

1. The company’s name is SILVER SCREEN FILMS AND ENTERTAINMENT

PRIVATE LIMITED.

2. The company’s Registered Office is to be situated in Mumbai, India.

Address: Film City Complex, Goregaon – East, Mumbai – 400065,
Maharashtra, India.

3. The objects of the company are:

3.0.1. To carry out business of proprietors of theaters, cinema places and halls,

studios and cinematographic shows and exhibitions both motion picture

and talkie, and to permit premises to be used for such other purposes as

may seem expedient for the benefit of the company.

3.0.2. To purchase, hire or otherwise acquire any photographic and other

apparatus in connection with cinematographic shows exhibitions.

3.0.3. To produce cinematographic films, and to let on hire or sell the same for

the benefit of the company.

3.0.4. To import foreign films, machinery, apparatus, camera and to export

Indian films to foreign countries.

3.0.5. To establish modern film studios in such suitable place(s) of the country

to produce or manufacture the long time film(s), short film(s),

advertising film(s) and such other film(s) of any nature and description

which shall be helpful for the moral and cultural development of the

people of the country.

3.0.6. To purchase, take or lease or in exchange or acquire in any other lawful

manner such lands to be suitable for the establishment of modern film

industries and erect build or construct such shed, building office,

godown, rest house, make-up room and any other structure required or

necessary for that purpose.

4. The liability of the members is limited.

5. The Company’s share capital is Rs.250000000.00 divided into 2500000

ordinary shares of Rs.10.00 each. The shares in the or any increased by

capital may be divided into several classes, and there may be attached

there to respectively and preferential, deferred or other special rights,

privileges, conditions or restrictions as to dividend, capital, voting or

otherwise.
 I/we, the person (s) whose name (s) and address (es) subscribed
is/are desirous of being formed into a Company in pursuance of this
Memorandum of Association and I/we respectively agree to take the number of
share (s) in the capital of the Company set against our name (s).

Name (s) and Address (es) of Subscriber (s)

Silver Screen Films & Entertainment Pvt. Ltd.

SL.No. Name, Address & Number of Shares Signature of
Occupation of taken by each Subscriber
Subscriber Subscriber
01. Mr.Bimal Denath (50000)
366/1 Rishi Bankim
Avenue
Bhadreshwar
Hooghly-712124
West Bengal
India
Occupation: Business
02. Mr. (50000)

Kolkata-
West Bengal
India
Occupation: Business
Total (100000) shares

Place: Kolkata

Dated the 22nd day of October 2009

Witness of the above signatories.

1. 2.