Company Information

CIN
Status
Date of Incorporation
01 July 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagat Singh
Bhagat Singh
Director/Designated Partner
about 1 year ago
Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 1 year ago
Laxman Kumar Binani
Laxman Kumar Binani
Director/Designated Partner
almost 2 years ago
Asish Kumar Ghosh
Asish Kumar Ghosh
Director/Designated Partner
over 2 years ago
Jagat Singh
Jagat Singh
Director/Designated Partner
over 3 years ago
Naveen Kumar
Naveen Kumar
Director
over 3 years ago
Aditya Kumar Sarda
Aditya Kumar Sarda
Additional Director
over 3 years ago
Sanjay Shyamsunder Seksaria
Sanjay Shyamsunder Seksaria
Director
over 22 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 22 years ago

Past Directors

Rituparna Pan
Rituparna Pan
Director
almost 4 years ago
Prince Pal
Prince Pal
Director
almost 4 years ago
Manjit Borah
Manjit Borah
Director
almost 5 years ago
Reeya Bordoloi
Reeya Bordoloi
Director
almost 5 years ago
Utpal Dutta
Utpal Dutta
Director
almost 5 years ago
Arvind Shyamsunder Seksaria
Arvind Shyamsunder Seksaria
Director
over 22 years ago

Documents

Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Interest in other entities;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(4)-27022020
Optional Attachment-(3)-27022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form e-CODS-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form MGT-7-050116.OCT
Form ADT-1-121015.OCT