Company Information

CIN
Status
Date of Incorporation
01 April 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,183,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishab Surana
Rishab Surana
Director/Designated Partner
over 1 year ago
Priyanka . Bardia
Priyanka . Bardia
Director/Designated Partner
over 1 year ago
Rahul Surana
Rahul Surana
Director
over 1 year ago
Eshita Surana
Eshita Surana
Director/Designated Partner
about 13 years ago

Past Directors

Ashok Surana
Ashok Surana
Director
almost 16 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
almost 27 years ago
Rakesh Kumar Patawari
Rakesh Kumar Patawari
Director
almost 27 years ago

Registered Trademarks

Platform 8 Channel Eight Virtual Estudios

[Class : 38] Providing Services Relating To Hoisting Of Digital/Internet Tv,Video Transmission Via Digital Networks, Video Transmission Over Digital Networks, Information Transmission Via Digital Networks, Information Transmission Services Via Digital Networks, Interactive Transmission Of Video Over Digital Networks, Communication Via Computer Terminals, By Digital Transmiss...

Platform 8 Channel Eight Virtual Estudios

[Class : 41] Providing Services Relating To Hoisting Of Television Channel Film Production, Video Production, Telefilm Production, Editing Of Film/Video Production, Remixing, Processing Of Film/Video And/Or Acquire Film/Video/Fiction/Non Fiction Or Any Satellite Channel In India Or Abroad, Entertainment Services; Entertainment In The Nature Of On Going Television Programme...

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-15112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Interest in other entities;-14112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC - 4 CFS-04122018_signed