Company Information
CIN
Status
Date of Incorporation
31 March 2000
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
200,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aniruddha Roy Chowdhury
Whole Time Director
almost 25 years ago
almost 25 years ago
Indrani Mukherjee
Director
almost 25 years ago
almost 25 years ago
Charges
30 September 2004
Icici Bank Limited
34 Lak
30 September 2004
Icici Bank Limited
0
30 September 2004
Icici Bank Limited
0
30 September 2004
Icici Bank Limited
0
Documents
Form DPT-3-29112019-signed
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-28102018_signed
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
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-06112017_signed
Copy of resolution passed by the company-06112017
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed