Company Information

CIN
Status
Date of Incorporation
06 March 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director
over 1 year ago
Chinmoy Chatterjee
Chinmoy Chatterjee
Director/Designated Partner
almost 2 years ago

Past Directors

Sohan Kumar Sarawgi
Sohan Kumar Sarawgi
Additional Director
almost 6 years ago
Santosh Majumdar
Santosh Majumdar
Additional Director
almost 8 years ago
Pankaj Bhusan Banerjee
Pankaj Bhusan Banerjee
Director
over 8 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Director
over 10 years ago
Naresh Lakhotia .
Naresh Lakhotia .
Additional Director
over 12 years ago
Kajal Krishna Bhaumik
Kajal Krishna Bhaumik
Director
almost 22 years ago
Ramji Lal Vijay
Ramji Lal Vijay
Director
almost 22 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
almost 22 years ago

Registered Trademarks

Maple (Label) Maple Films

[Class : 9] Cassette And Cd Included In Class 9.

Documents

Form PAS-6-26122020_signed
Form PAS-6-14092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Evidence of cessation;-19102019
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form DIR-12-27092019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Interest in other entities;-15052019
Optional Attachment-(1)-15052019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form DIR-12-30032019_signed
Interest in other entities;-30032019
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019