Company Information

CIN
Status
Date of Incorporation
04 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
11,797,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Devi Sharma
Sangita Devi Sharma
Director/Designated Partner
almost 2 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director
almost 6 years ago
Jugal Kishore Sharma
Jugal Kishore Sharma
Director
almost 8 years ago
Manoj Kumar Poddar
Manoj Kumar Poddar
Director
over 10 years ago
Tej Narayan Jain
Tej Narayan Jain
Director
almost 27 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 29 years ago

Documents

Form MGT-7-16022021_signed
List of share holders, debenture holders;-26112020
Form AOC-4-14112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-24112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-27062019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Form DIR-11-21012019_signed
Optional Attachment-(1)-21012019
Acknowledgement received from company-21012019
Notice of resignation;-21012019
Proof of dispatch-21012019
Evidence of cessation;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Notice of resignation filed with the company-21012019
Form DIR-12-21012019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed