Company Information

CIN
U74300WB2004PTC100270
Status
Date of Incorporation
28 October 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000,000

Directors

Past Directors

Aninda Banerjee Choudhury
Aninda Banerjee Choudhury
Ceo(kmp)
about 5 years ago
Sumita Banerjee
Sumita Banerjee
Director
about 20 years ago
Anjan Kanta Banerjee Choudhury
Anjan Kanta Banerjee Choudhury
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Notice of resignation;-14122019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed

Frequently Asked Questions

When was the Active media private limited incorporated?

The Active media private limited was incorporated with ROC on 28 October 2004 as .

Where has the Active media private limited been incorporated?

The company was incorporated in Kolkata with registration number 100270.

What is the E-filing status of the company?

The status of Active media private limited is Active.

Number of Key Management personnel of the Active media private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Active media private limited?

The appointed directors in the company are:

  • Aninda banerjee choudhury
  • Anjan kanta banerjee choudhury
  • Sumita banerjee