Company Information

CIN
Status
Date of Incorporation
18 December 1985
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

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

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
almost 13 years ago

Documents

Form MGT-7-03042021_signed
Form ADT-1-17022021_signed
Form MGT-7-09012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-30122020
-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
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
Notice of resignation;-09052019
Proof of dispatch-09052019
Form DIR-12-09052019_signed
Form DIR-11-09052019_signed
Notice of resignation filed with the company-09052019
Acknowledgement received from company-09052019
Evidence of cessation;-09052019
Optional Attachment-(1)-09052019
Form ADT-3-16032019_signed
Resignation letter-09032019