Company Information

CIN
Status
Date of Incorporation
04 December 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Video Production And Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinita Agarwal
Vinita Agarwal
Director/Designated Partner
over 5 years ago
Deokinandan Agarwal
Deokinandan Agarwal
Director
over 10 years ago

Past Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director
almost 16 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
about 26 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
about 26 years ago

Documents

Form INC-22-23112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-14052019
Interest in other entities;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(2)-14052019
Notice of resignation;-14052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed