Company Information

CIN
U74940WB1985PLC039890
Status
Date of Incorporation
18 December 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
730,000
Authorised Capital
1,500,000

Directors

Indira Sarkar
Indira Sarkar
Director/Designated Partner
for almost 3 years
Mritunjoy Das
Mritunjoy Das
Director/Designated Partner
for almost 3 years
Shyama Prosad Sarkar
Shyama Prosad Sarkar
Director
for over 11 years
Suraj Jhunjhunwala
Suraj Jhunjhunwala
Additional Director
for almost 4 years
Amitava Biswas
Amitava Biswas
Director/Designated Partner
for over 11 years
Aparna Roy
Aparna Roy
Director/Designated Partner
for almost 34 years
Chandan Roy
Chandan Roy
Director
for almost 34 years

Past Directors

Satrajit Mukherjee
Satrajit Mukherjee
Director
over 11 years ago
Sujoy Bhattacharya
Sujoy Bhattacharya
Director
over 11 years ago
Molay Bhattacharya
Molay Bhattacharya
Director
over 12 years ago
Ayan De
Ayan De
Director
over 12 years ago
Ila Roy
Ila Roy
Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
Form ADT-1-17022021_signed
Form MGT-7-09012021_signed
-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-08062019
Form ADT-1-01062019_signed
-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019

Frequently Asked Questions

What is the incorporation date of the Exin media limited?

Incorporation date of the company is 18 December 1985 .

What is the state of the Exin media limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Exin media limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exin media limited?

Exin media limited has appointed 12 of directors.

Who are the appointed Directors in Exin media limited?

The appointed directors in the company are:

  • Ayan de
  • Molay bhattacharya
  • Chandan roy
  • Aparna roy
  • Ila roy
  • Sujoy bhattacharya
  • Shyama prosad sarkar
  • Satrajit mukherjee
  • Mritunjoy das
  • Suraj jhunjhunwala
  • Indira sarkar
  • Amitava biswas