Company Information

CIN
Status
Date of Incorporation
29 July 1966
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Chowdhary
Jayant Chowdhary
Additional Director
almost 2 years ago
Rishi Jalan
Rishi Jalan
Director
about 12 years ago
Atma Ram Goenka .
Atma Ram Goenka .
Director
over 44 years ago

Past Directors

Rajiv Mehrotra
Rajiv Mehrotra
Director
almost 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022024
Directors report as per section 134(3)-22022024
Form AOC-4-22022024_signed
List of Directors;-21022024
List of share holders, debenture holders;-21022024
Form MGT-7A-21022024_signed
Form MGT-7A-02092023_signed
Form AOC-4-02092023_signed
List of Directors;-31032023
List of share holders, debenture holders;-31032023
Directors report as per section 134(3)-31032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032023
Form AOC-4-31032023_signed
Form MGT-7A-31032023_signed
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Form MGT-7A-03042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form AOC-4-14032022
Form AOC-4-16032021_signed
Form MGT-7-27022021_signed
List of share holders, debenture holders;-26022021
Form DPT-3-25022021_signed
Auditor?s certificate-22022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021