Company Information

CIN
Status
Date of Incorporation
01 July 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motion Picture Distribution
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
51,970,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soumya Bhattacharya
Soumya Bhattacharya
Director/Designated Partner
over 1 year ago
Raju Chakraborty
Raju Chakraborty
Director/Designated Partner
over 1 year ago
Nairanjana Bhattacharya
Nairanjana Bhattacharya
Director/Designated Partner
almost 2 years ago
Santanu Basu
Santanu Basu
Director/Designated Partner
about 4 years ago
Piyali Sengupta
Piyali Sengupta
Director/Designated Partner
almost 6 years ago
Vivek Kumar
Vivek Kumar
Director
about 7 years ago

Past Directors

Mahua Banerjee
Mahua Banerjee
Director
almost 7 years ago
Alokojjal Bandyopadhyay
Alokojjal Bandyopadhyay
Director
over 10 years ago
Atri Bhattacharya
Atri Bhattacharya
Director
over 10 years ago
Dilip Kumar Chattopadhyay
Dilip Kumar Chattopadhyay
Nominee Director
over 12 years ago
Sunrita Hazra
Sunrita Hazra
Managing Director
over 12 years ago
Soumendu Ray
Soumendu Ray
Nominee Director
over 13 years ago
Anup Kumar Mukhopadhyay
Anup Kumar Mukhopadhyay
Nominee Director
over 13 years ago
Haranath Chakraborty
Haranath Chakraborty
Nominee Director
over 13 years ago
Shibaji Panja
Shibaji Panja
Nominee Director
over 13 years ago
Subesh Kumar Das
Subesh Kumar Das
Director
over 15 years ago

Documents

Form ADT-1-04042021_signed
Form DIR-12-29122020_signed
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04122020
Form AOC-4(XBRL)-04122020_signed
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form MGT-14-01102020_signed
Form AOC-4(XBRL)-03092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02092020
Copy of written consent given by auditor-29082020
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form MGT-7-20022020_signed
Form AOC-4(XBRL)-20022020_signed
List of share holders, debenture holders;-15022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-15022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032019
Form AOC-4(XBRL)-25032019_signed