Company Information
CIN
Status
Date of Incorporation
30 January 1974
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cinematographic Cameras, Video Cameras
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
421,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramji Lal Vijay
Director
over 27 years ago
over 27 years ago
Sandeep Gupta
Director
almost 30 years ago
almost 30 years ago
Documents
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017