Company Information

CIN
Status
Date of Incorporation
06 April 1948
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Devidas Mali
Gopal Devidas Mali
Director/Designated Partner
over 1 year ago

Past Directors

Chintaman Laxman Pawar
Chintaman Laxman Pawar
Additional Director
over 6 years ago
Manoj Shashikant Dave
Manoj Shashikant Dave
Additional Director
about 7 years ago
Hariprasad Adka
Hariprasad Adka
Director
over 11 years ago
Ravi Prakash Agarwalla
Ravi Prakash Agarwalla
Director
almost 23 years ago
Thretun Boman Patel
Thretun Boman Patel
Director
over 32 years ago

Documents

Form DIR-11-13092022_signed
Notice of resignation filed with the company-13092022
Proof of dispatch-13092022
Proof of dispatch-12092022
Notice of resignation filed with the company-12092022
Form DIR-11-12092022_signed
Form AOC-4-29012022_signed
Form MGT-7A-29012022_signed
Directors report as per section 134(3)-25012022
List of share holders, debenture holders;-25012022
List of Directors;-25012022
Approval letter of extension of financial year or AGM-25012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022
Approval letter for extension of AGM;-25012022
Form MGT-7-02032021_signed
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Form AOC-4-07022021_signed
Approval letter of extension of financial year or AGM-04022021
Directors report as per section 134(3)-04022021
Optional Attachment-(1)-04022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Evidence of cessation;-20092019