Company Information
CIN
Status
Date of Incorporation
19 February 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cinematographic Cameras, Video Cameras
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devyank Kankaria
Director
almost 2 years ago
almost 2 years ago
Rajiv Kankaria
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sudha Kankaria
Director
over 13 years ago
over 13 years ago
Bhulu Sarkar
Director
over 28 years ago
over 28 years ago
Pankaj Bhattacharjee
Director
over 28 years ago
over 28 years ago
Charges
23 September 2011
State Bank Of India
8 Crore
23 February 2009
Housing And Urban Development Corporation Limited
8 Crore
23 February 2009
Housing And Urban Development Corporation Limited
0
23 September 2011
State Bank Of India
0
19 December 2023
Others
0
23 February 2009
Housing And Urban Development Corporation Limited
0
23 September 2011
State Bank Of India
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-14052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-25072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of board resolution authorizing giving of notice-23122016
Copies of the utility bills as mentioned above (not older than two months)-23122016