Company Information
CIN
Status
Date of Incorporation
08 September 1958
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
500,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmi Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachet Saraf
Director/Designated Partner
about 11 years ago
about 11 years ago
Pankaj Saraf
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ballabh Narayan Daga
Director
over 18 years ago
over 18 years ago
Krishna Narayan Daga
Director
over 48 years ago
over 48 years ago
Documents
Form AOC-4-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
Form MGT-7-27112022
List of share holders, debenture holders;-27112022
Approval letter for extension of AGM;-21022022
List of share holders, debenture holders;-21022022
Form MGT-7-21022022_signed
Form AOC-4-29122021_signed
Directors report as per section 134(3)-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Approval letter of extension of financial year or AGM-26122021
Form MGT-7-27022021_signed
List of share holders, debenture holders;-23022021
Form AOC-4-30012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Directors report as per section 134(3)-25012021
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122018_signed