Company Information

CIN
Status
Date of Incorporation
02 March 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,712,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Saha
Chandan Saha
Director/Designated Partner
over 1 year ago
Kanchan Chakraborty
Kanchan Chakraborty
Director/Designated Partner
almost 2 years ago
Siddhartha Roy Burman
Siddhartha Roy Burman
Director/Designated Partner
almost 2 years ago

Past Directors

Umed Dugar
Umed Dugar
Director Appointed In Casual Vacancy
about 16 years ago
Ashok Kumar Dugar
Ashok Kumar Dugar
Director
over 21 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form DIR-12-29112018_signed
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Form AOC-4-28102018_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 AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-241115.OCT
Form AOC-4-141115.OCT
Form ADT-1-151015.OCT
Form GNL.2-261114.OCT
FormSchV-131114 for the FY ending on-310314.OCT