Company Information

CIN
U74300WB1990PTC049133
Status
Date of Incorporation
01 June 1990
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
6,892,500
Authorised Capital
7,000,000

Directors

Rohil Bubna
Rohil Bubna
Director/Designated Partner
for almost 3 years

Past Directors

Pramod Kumar Bubna
Pramod Kumar Bubna
Director
about 10 years ago
Suresh Kumar Bubna
Suresh Kumar Bubna
Director
over 10 years ago
Sampat Kumar Bubna
Sampat Kumar Bubna
Director
over 10 years ago
Santosh Kumar Bubna
Santosh Kumar Bubna
Director
over 10 years ago
Surendra Kumar Bubna
Surendra Kumar Bubna
Director
over 10 years ago
Aditya Bubna
Aditya Bubna
Director
about 16 years ago
Shashikant Bubna
Shashikant Bubna
Additional Director
about 17 years ago
Rita Saraogi
Rita Saraogi
Director
over 22 years ago
Deepesh Kumar Saraogi
Deepesh Kumar Saraogi
Director
over 34 years ago

Charges

15 Lak
10 March 2004
Vijaya Bank
15 Lak
10 March 2004
Vijaya Bank
0
10 March 2004
Vijaya Bank
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-07042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-17112019_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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-27062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-21122018

Frequently Asked Questions

What is the date on which the Adcon media systems pvt.ltd. incorporated?

Adcon media systems pvt.ltd. was incorporated on 01 June 1990 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Adcon media systems pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adcon media systems pvt.ltd.?

10 of directors are associated with the company.

What is the number of directors associated with Adcon media systems pvt.ltd.?

10 of directors are associated with the company.