Company Information

CIN
Status
Date of Incorporation
17 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Video Production And Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malavika Banerjee
Malavika Banerjee
Director
over 9 years ago
Jeet Banerjee
Jeet Banerjee
Director/Designated Partner
over 19 years ago

Past Directors

Aniruddha Roy Chowdhury
Aniruddha Roy Chowdhury
Director
over 19 years ago
Indrani Mukherjee
Indrani Mukherjee
Director
over 19 years ago

Documents

Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
Form AOC-4-13112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-27062019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-300715.OCT
Evidence of cessation-300715.PDF
Form DIR-11-270715.OCT
Form DIR-11-240715.OCT
Form DIR-12-210715.OCT
Optional Attachment 1-200715.PDF
Interest in other entities-200715.PDF
Letter of Appointment-200715.PDF