Company Information

CIN
Status
Date of Incorporation
27 September 1919
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,266,580
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Sharma
Ajit Kumar Sharma
Director/Designated Partner
over 1 year ago
Chullikatt Manikandan
Chullikatt Manikandan
Director/Designated Partner
almost 2 years ago
Sailesh Sahal
Sailesh Sahal
Director/Designated Partner
about 3 years ago
Ayush Poddar
Ayush Poddar
Director
almost 11 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
about 20 years ago

Past Directors

Dulal Dey
Dulal Dey
Additional Director
about 8 years ago
Suranjan Kar
Suranjan Kar
Additional Director
almost 9 years ago
Sunil Oberoi
Sunil Oberoi
Director
almost 11 years ago
Nath Mal Sahal
Nath Mal Sahal
Director
over 14 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Additional Director
over 14 years ago
Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
almost 20 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
about 20 years ago

Documents

Form MGT-7-03022024_signed
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Form AOC-4-23112023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Directors report as per section 134(3)-14102023
Optional Attachment-(1)-14102023
List of share holders, debenture holders;-07122022
Form MGT-7-07122022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Optional Attachment-(1)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-02042022_signed
Form MGT-7-18032022_signed
List of share holders, debenture holders;-09032022
Form MGT-14-15022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022
Optional Attachment-(1)-10022022
Declaration by first director-21122021
Form DIR-12-21122021_signed
Form DIR-12-07052021_signed
Form DIR-12-06052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052021
Declaration by first director-06052021
Notice of resignation;-06052021
Optional Attachment-(1)-06052021
Evidence of cessation;-06052021
Form MGT-7-12032021_signed