Company Information

CIN
Status
Date of Incorporation
01 September 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motion Picture and Video Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Lal Chand Sharma
Lal Chand Sharma
Additional Director
over 6 years ago
Tushi Mazumder
Tushi Mazumder
Director
almost 13 years ago
Biplab Mazumder
Biplab Mazumder
Director
almost 13 years ago
Anima Rani Mazumder
Anima Rani Mazumder
Director
almost 13 years ago
Madan Gopal Bangur
Madan Gopal Bangur
Director
over 18 years ago
Hindesh Raj Sharma
Hindesh Raj Sharma
Director
over 19 years ago
Kusum Sharma
Kusum Sharma
Director
over 19 years ago

Charges

1 Crore
03 August 2006
State Bank Of India
60 Lak
24 July 2006
State Bank Of India
60 Lak
03 August 2006
State Bank Of India
0
24 July 2006
State Bank Of India
0
03 August 2006
State Bank Of India
0
24 July 2006
State Bank Of India
0
03 August 2006
State Bank Of India
0
24 July 2006
State Bank Of India
0

Documents

Form MGT-7A-18012024_signed
List of Directors;-22112023
Form MGT-7A-22112023
List of share holders, debenture holders;-22112023
Form AOC-4-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
List of share holders, debenture holders;-20112022
List of Directors;-20112022
Form MGT-7A-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form MGT-7A-20112021_signed
Form AOC-4-19112021_signed
Directors report as per section 134(3)-18112021
List of share holders, debenture holders;-18112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112021
List of Directors;-18112021
Form DPT-3-01072021_signed
Form CFSS-2020-25062021_signed
Form AOC-4-08012021_signed
Approval letter for extension of AGM;-07012021
List of share holders, debenture holders;-07012021
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012021
Approval letter of extension of financial year or AGM-06012021
Directors report as per section 134(3)-06012021
Form DPT-3-04012021-signed
Form DPT-3-22102019-signed