Company Information
CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
328,000
Authorised Capital
330,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satya Narayan Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajkumar Rajak
Director
over 7 years ago
over 7 years ago
Past Directors
Mintu Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Manoj Kumar Sultania
Director
almost 13 years ago
almost 13 years ago
Rajesh Kumar Bagla
Director
about 16 years ago
about 16 years ago
Navin Kumar Sureka
Director
about 16 years ago
about 16 years ago
Asha Devi Agarwal
Director
over 17 years ago
over 17 years ago
Anu Agarwal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 38] Broadcast Services; Radio Program Broadcasting; Music Broadcasting; Audio Broadcasting; Wireless Broadcasting; Digital Program Broadcasting.
[Class : 38] Broadcast Services; Radio Program Broadcasting; Music Broadcasting; Audio Broadcasting; Wireless Broadcasting; Digital Program Broadcasting.
Documents
Form MGT-7-15082020_signed
Form AOC-4-14082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
List of share holders, debenture holders;-13082020
Directors report as per section 134(3)-13082020
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed