Company Information

CIN
Status
Date of Incorporation
05 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Video Production And Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,868,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Ghosh
Abhijit Ghosh
Director/Designated Partner
over 1 year ago
Kumar Anand
Kumar Anand
Director/Designated Partner
over 6 years ago
Arjun Gourisaria
Arjun Gourisaria
Director/Designated Partner
almost 29 years ago

Past Directors

Supriya Kumar Chandra
Supriya Kumar Chandra
Director
over 14 years ago
Anand Kumar Khetan
Anand Kumar Khetan
Director
about 19 years ago
Bauddhayan Mukherji
Bauddhayan Mukherji
Director
about 19 years ago
Abhijit Chaudhuri
Abhijit Chaudhuri
Director
almost 29 years ago

Charges

2 Crore
17 October 2005
Standard Chartered Bank
1 Crore
13 January 2005
Standard Chartered Bank
50 Lak
29 December 2003
Kotak Mahindra Bank Ltd
10 Lak
13 January 2005
Standard Chartered Bank
2 Crore
13 January 2005
Standard Chartered Bank
0
29 December 2003
Kotak Mahindra Bank Ltd
0
13 January 2005
Standard Chartered Bank
0
17 October 2005
Standard Chartered Bank
0
13 January 2005
Standard Chartered Bank
0
29 December 2003
Kotak Mahindra Bank Ltd
0
13 January 2005
Standard Chartered Bank
0
17 October 2005
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-1-28092018_signed
Optional Attachment-(1)-06092018
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
Copy of resolution passed by the company-06092018
Notice of resignation;-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Interest in other entities;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016