Company Information

CIN
Status
Date of Incorporation
29 May 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
180,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Rani Bansal
Saroj Rani Bansal
Director/Designated Partner
over 1 year ago
Dilip Kumar Mitra
Dilip Kumar Mitra
Director
almost 2 years ago
Kamal Kumar Bansal
Kamal Kumar Bansal
Director
over 32 years ago

Documents

Form INC-28-19012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06012021
Optional Attachment-(1)-06012021
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form MSME FORM I-31052019_signed
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Form DIR-12-15112018_signed
Declaration by first director-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
Form MGT-7-01112016