Company Information

CIN
Status
Date of Incorporation
29 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
561,750
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uma Shankar Sharma
Uma Shankar Sharma
Additional Director
about 17 years ago

Past Directors

Mihir Naskar
Mihir Naskar
Additional Director
almost 10 years ago
Mallika Jalan
Mallika Jalan
Director
over 18 years ago

Documents

Form DPT-3-21122020_signed
Form DIR-12-10012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Declaration by first director-06012020
Form DIR-12-03012020_signed
Declaration by first director-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-25072019
Form DPT-3-09072019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of resolution passed by the company-27122017
Form MGT-7-28122016_signed