Company Information

CIN
Status
Date of Incorporation
12 May 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
430,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mausumi Ganguly
Mausumi Ganguly
Director
over 1 year ago
Arundhuti Roychowdhury
Arundhuti Roychowdhury
Director/Designated Partner
almost 5 years ago
Arindam Roychowdhury
Arindam Roychowdhury
Director
about 8 years ago
Anirudha Roychowdhury
Anirudha Roychowdhury
Director
over 36 years ago

Past Directors

Dipak Kumar Paul
Dipak Kumar Paul
Director
over 36 years ago

Charges

46 Lak
21 May 2007
West Bengal Financial Corporation
46 Lak
21 May 2007
West Bengal Financial Corporation
0
21 May 2007
West Bengal Financial Corporation
0
21 May 2007
West Bengal Financial Corporation
0

Documents

Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form DIR-12-21092020_signed
Optional Attachment-(2)-20092020
Optional Attachment-(1)-20092020
Interest in other entities;-20092020
Optional Attachment-(3)-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed