Company Information

CIN
Status
Date of Incorporation
12 September 1984
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
16,865,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Baid
Suresh Baid
Director/Designated Partner
over 1 year ago
Biki Shaw
Biki Shaw
Director/Designated Partner
over 2 years ago
Binod Shaw
Binod Shaw
Director/Designated Partner
almost 3 years ago
Basudeb Shaw
Basudeb Shaw
Director/Designated Partner
about 16 years ago

Past Directors

Bimal Kumar Fulfagar
Bimal Kumar Fulfagar
Director
about 16 years ago
Keya Saraswati
Keya Saraswati
Director
over 19 years ago
Dan Chand Surana
Dan Chand Surana
Director
over 37 years ago

Documents

Form AOC-4-09122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form PAS-3-02052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017
Complete record of private placement offers and acceptances in Form PAS-5.-29042017
Copy of Board or Shareholders? resolution-29042017
Form PAS-3-22032017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21032017
Copy of Board or Shareholders? resolution-21032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032017
Form SH-7-27022017-signed
Copy of the resolution for alteration of capital;-20022017
Altered memorandum of assciation;-20022017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed