Company Information
CIN
Status
Date of Incorporation
25 January 1960
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
972,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manohar Kumar Kankaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhas Chand Kankaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Binod Chand Kankaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Lalit Kumar Kankaria
Director/Designated Partner
over 19 years ago
over 19 years ago
Sardar Mull Kankaria
Director/Designated Partner
about 65 years ago
about 65 years ago
Registered Trademarks
[Class : 41] Entertainment
[Class : 41] Television, Video And Movie Filming Services,Music Video Production, Music Production Services, Production And Distribution Of Television Shows And Movies, Rental Of Lighting Apparatus For Movie Sets Or Film Studios, Production Of Radio Programmes, Production Of Shows; Entertainer Services Including Radio Entertainment, Entertainment Information, Recreation Info...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7A-22012024_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Form AOC-4-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-30112022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form DPT-3-25062022_signed
Form MGT-7A-30122021_signed
Form AOC-4-29122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
List of Directors;-24122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122021
Directors report as per section 134(3)-24122021
List of share holders, debenture holders;-24122021
Form MGT-7-27022021_signed
Approval letter for extension of AGM;-23022021
List of share holders, debenture holders;-23022021
Form AOC-4-01022021_signed
Approval letter of extension of financial year or AGM-25012021
Directors report as per section 134(3)-25012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012021
