Company Information

CIN
Status
Date of Incorporation
03 October 1940
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
359,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devyank Kankaria
Devyank Kankaria
Director
almost 2 years ago
Rajiv Kankaria
Rajiv Kankaria
Director
almost 2 years ago

Past Directors

Bhulu Sarkar
Bhulu Sarkar
Additional Director
almost 9 years ago
Pankaj Bhattacharjee
Pankaj Bhattacharjee
Additional Director
almost 9 years ago
Sudha Kankaria
Sudha Kankaria
Director
over 38 years ago

Charges

0
23 September 2011
State Bank Of India
8 Crore
23 September 2011
State Bank Of India
0
23 September 2011
State Bank Of India
0

Documents

Form MGT-7A-16112023_signed
Form AOC-4-15112023_signed
List of share holders, debenture holders;-25102023
List of Directors;-25102023
Form MGT-7A-25102023
List of share holders, debenture holders;-20102023
List of Directors;-20102023
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form MGT-7A-20102023_signed
Form AOC-4-19102023
Form AOC-4-29092023_signed
Form DPT-3-07092023_signed
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form AOC-4-24112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022_signed
Form DPT-3-28062022
Approval letter for extension of AGM;-21012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022
List of share holders, debenture holders;-21012022
Approval letter of extension of financial year or AGM-21012022
Directors report as per section 134(3)-21012022
List of Directors;-21012022
Form MGT-7A-21012022_signed
Form AOC-4-21012022_signed
Copy of the intimation sent by company-29122021
Copy of written consent given by auditor-29122021