Company Information

CIN
Status
Date of Incorporation
03 April 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,111,800
Authorised Capital
1,812,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shio Kumar Gupta
Shio Kumar Gupta
Director
almost 22 years ago

Past Directors

Tapash Roy
Tapash Roy
Additional Director
almost 3 years ago
Abhijit Dey
Abhijit Dey
Director
about 4 years ago
Pawan Choumal
Pawan Choumal
Director
over 6 years ago
Anil Jain
Anil Jain
Director
over 14 years ago
Satyajit Seal
Satyajit Seal
Director
almost 27 years ago
Balakrushna Singh Deo
Balakrushna Singh Deo
Director
almost 27 years ago
Raj Kumar Grover
Raj Kumar Grover
Director
almost 27 years ago
Alok Kumar Bansal
Alok Kumar Bansal
Director
almost 27 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 30 years ago
Jainkumar J K Jain
Jainkumar J K Jain
Director
almost 30 years ago

Documents

Form DIR-12-23122020_signed
Notice of resignation;-22122020
Interest in other entities;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form ADT-1-05122019_signed
Form MGT-7-05122019_signed
Copy of resolution passed by the company-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form DIR-12-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-11082018_signed
Evidence of cessation;-10082018
Form DIR-12-10082018_signed
Optional Attachment-(1)-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018