Company Information

CIN
Status
Date of Incorporation
17 April 1996
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
1,489,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Jajodia
Gaurav Jajodia
Director/Designated Partner
over 1 year ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 6 years ago
Bhagwati Jajodia Devi
Bhagwati Jajodia Devi
Director/Designated Partner
almost 16 years ago

Past Directors

Renu Devi Jajodia
Renu Devi Jajodia
Director
over 28 years ago
Sajjan Kumar Jajodia
Sajjan Kumar Jajodia
Director
over 28 years ago

Charges

40 Lak
29 March 2003
Punjab National Bank
40 Lak
29 March 2003
Punjab National Bank
0
29 March 2003
Punjab National Bank
0
29 March 2003
Punjab National Bank
0
29 March 2003
Punjab National Bank
0

Documents

Form DPT-3-26112019-signed
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-01072019
Auditor?s certificate-01072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-30092018_signed
Form DIR-12-30092018_signed
Altered articles of association-29082018
Altered memorandum of association-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170725
Form MGT-14-21072017-signed
Altered memorandum of association-20072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017