Company Information
CIN
Status
Date of Incorporation
10 November 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,380,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sparsita Panda
Director/Designated Partner
over 5 years ago
over 5 years ago
Sudipton Seth
Director/Designated Partner
over 5 years ago
over 5 years ago
Amit Kumar Mukherjee
Director
about 26 years ago
about 26 years ago
Past Directors
Subhra Gupta
Director
about 26 years ago
about 26 years ago
Sanat Kumar Bhattacherjee
Director
about 26 years ago
about 26 years ago
Documents
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Notice of resignation;-27062019
Optional Attachment-(1)-27062019
Evidence of cessation;-27062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form MGT-14-120615.OCT
Copy of resolution-120615.PDF
Optional Attachment 3-120615.PDF
Optional Attachment 1-120615.PDF
Optional Attachment 2-120615.PDF
FormSchV-201114 for the FY ending on-310314.OCT