Company Information

CIN
Status
Date of Incorporation
02 July 1920
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
508,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapna Nayar
Swapna Nayar
Director/Designated Partner
almost 1 year ago
Sovan Kumar Lallsingh
Sovan Kumar Lallsingh
Director/Designated Partner
almost 2 years ago
Sandip Kumarlallsingha Hunday
Sandip Kumarlallsingha Hunday
Director/Designated Partner
over 4 years ago
Swarupkumar Amalshankar Handa
Swarupkumar Amalshankar Handa
Director
almost 6 years ago
Indra Kohli
Indra Kohli
Director/Designated Partner
over 10 years ago
Chanchal Kumar Hunday
Chanchal Kumar Hunday
Director/Designated Partner
over 11 years ago

Past Directors

Alpana Burman
Alpana Burman
Additional Director
over 8 years ago
Arup Kumar Handa
Arup Kumar Handa
Director
over 10 years ago
Gautam Handa
Gautam Handa
Additional Director
over 10 years ago
Pradip Kumar Lallsingh
Pradip Kumar Lallsingh
Director
over 11 years ago

Documents

List of share holders, debenture holders;-23112023
Form MGT-7-23112023_signed
Form AOC-4-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Optional Attachment-(1)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7-29092023_signed
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Notice of resignation;-13072022
Form DIR-12-13072022_signed
Evidence of cessation;-13072022
Form DPT-3-30062022_signed
List of share holders, debenture holders;-29032022
Form MGT-7-29032022_signed
Form AOC-4-08022022_signed
Directors report as per section 134(3)-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Form DPT-3-04092021_signed
Form ADT-1-02082021_signed
Copy of resolution passed by the company-27072021
Copy of written consent given by auditor-27072021
Copy of the intimation sent by company-27072021
Optional Attachment-(1)-27072021
Form MGT-7-27022021_signed
Approval letter for extension of AGM;-26022021