Company Information

CIN
Status
Date of Incorporation
29 April 1966
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,401,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Rani Bansal
Saroj Rani Bansal
Director/Designated Partner
over 1 year ago
Varsha Chhawchharia
Varsha Chhawchharia
Director
over 1 year ago
Kamal Kumar Bansal
Kamal Kumar Bansal
Managing Director
over 17 years ago

Past Directors

Rajshree Aggarwal
Rajshree Aggarwal
Director
almost 24 years ago
Dilip Kumar Mitra
Dilip Kumar Mitra
Director
over 34 years ago

Documents

Form MGT-7A-05012024_signed
Form AOC-4-11112023_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023
Form AOC-5-24122022
Copy of board resolution-24122022
-24122022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Form MGT-7A-12112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Form AOC-4-20102022_signed
Form ADT-1-16092022_signed
Copy of resolution passed by the company-16092022
Copy of the intimation sent by company-16092022
Copy of written consent given by auditor-16092022
Form DPT-3-21062022_signed
Auditor?s certificate-21062022
Form MGT-7A-02042022_signed
List of Directors;-19032022
List of share holders, debenture holders;-19032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032022