Company Information

CIN
Status
Date of Incorporation
26 August 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Stage Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,442,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Das
Sonali Das
Director
over 25 years ago
Jayanta Das
Jayanta Das
Director
over 25 years ago
Sabita Das
Sabita Das
Managing Director
almost 32 years ago
Nita Das
Nita Das
Director
over 40 years ago

Past Directors

Subrata Das
Subrata Das
Director
almost 32 years ago

Documents

Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Notice of resignation;-22102018
Form DIR-12-22102018_signed
Evidence of cessation;-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Declaration by first director-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed