Company Information

CIN
Status
Date of Incorporation
27 November 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kushagra Jalan
Kushagra Jalan
Director
over 1 year ago
Pritam Jalan
Pritam Jalan
Director
about 37 years ago

Past Directors

Ruchi Jalan
Ruchi Jalan
Director
over 11 years ago
Sushmita Jalan
Sushmita Jalan
Director
almost 17 years ago
Saroj Jalan
Saroj Jalan
Director
over 20 years ago

Charges

5 Crore
27 June 2018
Icici Bank Limited
5 Crore
27 June 2018
Others
0
27 June 2018
Others
0

Documents

Form INC-22-13022021_signed
Copy of board resolution authorizing giving of notice-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DIR-12-29082020_signed
Optional Attachment-(1)-28082020
Evidence of cessation;-28082020
Notice of resignation;-28082020
Form INC-22-21012020_signed
Copy of board resolution authorizing giving of notice-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Optional Attachment-(1)-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-17102019-signed
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-16072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180716