Company Information

CIN
Status
Date of Incorporation
16 March 1983
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Motion Picture Distribution
Sub Category
State Govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 March 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harjot Kaur Bamhrah
Harjot Kaur Bamhrah
Director/Designated Partner
over 1 year ago
Atish Chandra
Atish Chandra
Director/Designated Partner
over 7 years ago
Sujata Chaturvedi
Sujata Chaturvedi
Director/Designated Partner
over 7 years ago
Subbiah Siddharth
Subbiah Siddharth
Director/Designated Partner
almost 9 years ago

Past Directors

Brijesh Mehrotra
Brijesh Mehrotra
Nominee Director
almost 9 years ago
Vivek Kumar Singh
Vivek Kumar Singh
Managing Director
over 9 years ago
Ravi Mital
Ravi Mital
Nominee Director
over 9 years ago
Shakti Kumar Negi
Shakti Kumar Negi
Nominee Director
over 9 years ago
Pratyaya Amrit
Pratyaya Amrit
Nominee Director
over 9 years ago
Mritunjay Kumar
Mritunjay Kumar
Nominee Director
over 12 years ago
Shishir Sinha
Shishir Sinha
Managing Director
over 13 years ago
Tripurari Sharan
Tripurari Sharan
Managing Director
almost 16 years ago
Arun Kumar Singh
Arun Kumar Singh
Nominee Director
about 18 years ago
Chaitanya Prasad
Chaitanya Prasad
Managing Director
almost 19 years ago

Documents

Form e-CODS-30032018_signed
Form DIR-12-30032018_signed
Form INC-22-29032018_signed
Form e-CODS-29032018_signed
Form PAS-3-29032018_signed
Supplementary or test audit report under section 619(3)(b)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Board or Shareholders? resolution-29032018
Copy of board resolution authorizing giving of notice-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29032018
Directors report as per section 134(3)-29032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
Optional Attachment-(1)-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form 23ACA-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Supplementary or test audit report under section 619(3)(b)-27032018
Form DIR-12-27032018_signed