Company Information

CIN
Status
Date of Incorporation
04 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,208,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Anand
Kumar Anand
Director/Designated Partner
over 14 years ago

Past Directors

Kumar Vikramaditya Jaiswal
Kumar Vikramaditya Jaiswal
Director
over 14 years ago
Anand Kumar Khetan
Anand Kumar Khetan
Director
about 18 years ago
Bauddhayan Mukherji
Bauddhayan Mukherji
Director
about 18 years ago
Abhijit Chaudhuri
Abhijit Chaudhuri
Director
over 27 years ago
Arjun Gourisaria
Arjun Gourisaria
Director
about 29 years ago

Charges

10 Lak
29 December 2003
Kutak Mahindra Bank Ltd
10 Lak
29 December 2003
Kutak Mahindra Bank Ltd
0
29 December 2003
Kutak Mahindra Bank Ltd
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016