Company Information

CIN
Status
Date of Incorporation
02 May 1989
Classes
Listing Status
Unlisted
Type
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
102,000
Authorised Capital
500,000

Directors

Uday Kumar Shaw
Uday Kumar Shaw
Director/Designated Partner
for over 1 year
Anjan Kumar Shaw
Anjan Kumar Shaw
Director/Designated Partner
for over 1 year
Chiranjit Saha
Chiranjit Saha
Wholetime Director
for about 25 years
Surojit Saha
Surojit Saha
Director/Designated Partner
for over 2 years
Arijit Saha
Arijit Saha
Director/Designated Partner
for over 11 years
Swapan Kumar Saha
Swapan Kumar Saha
Director/Designated Partner
for over 1 year
Sandip Shaw
Sandip Shaw
Director/Designated Partner
for over 1 year

Past Directors

Indrajit Saha
Indrajit Saha
Whole Time Director
over 30 years ago
Samir Kumar Saha
Samir Kumar Saha
Whole Time Director
over 35 years ago
Baidya Nath Saha
Baidya Nath Saha
Whole Time Director
over 35 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-20042020-signed
Form ADT-1-01022020_signed
Optional Attachment-(2)-01022020
Copy of resolution passed by the company-01022020
Optional Attachment-(1)-01022020
Copy of written consent given by auditor-01022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Form AOC-4-29112018_signed

Frequently Asked Questions

When was the Rupbani cinema pvt ltd. incorporated?

The Rupbani cinema pvt ltd. was incorporated with ROC on 02 May 1989 as .

Where has the Rupbani cinema pvt ltd. been incorporated?

The company was incorporated in Kolkata with registration number 046813.

What is the E-filing status of the company?

The status of Rupbani cinema pvt ltd. is Active.

Number of Key Management personnel of the Rupbani cinema pvt ltd.?

The company has 10 key management personnel in the company.

Who are the directors of the Rupbani cinema pvt ltd.?

The appointed directors in the company are:

  • Baidya nath saha
  • Chiranjit saha
  • Swapan kumar saha
  • Surojit saha
  • Indrajit saha
  • Sandip shaw
  • Arijit saha
  • Anjan kumar shaw
  • Uday kumar shaw
  • Samir kumar saha