Company Information

CIN
Status
Date of Incorporation
02 May 1989
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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
Copy of resolution passed by the company-01022020
Copy of written consent given by auditor-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(2)-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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed