Company Information
CIN
Status
Date of Incorporation
27 January 2011
Listing Status
Unlisted
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tilak Dubey
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonu Dubey
Director
almost 2 years ago
almost 2 years ago
Pulak Kumar Dubey
Director
almost 14 years ago
almost 14 years ago
Charges
30 January 2017
Pnb Housing Finance Limited
5 Crore
30 January 2017
Others
0
30 January 2017
Others
0
30 January 2017
Others
0
30 January 2017
Others
0
30 January 2017
Others
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-17112017
Form CHG-1-17112017_signed
Instrument(s) of creation or modification of charge;-17112017
Optional Attachment-(3)-17112017
Optional Attachment-(2)-17112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171117
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170605