Company Information

CIN
U74300WB1997PTC085606
Status
Date of Incorporation
30 September 1997
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
15,000,000
Authorised Capital
15,000,000

Directors

Gobinda Saha
Gobinda Saha
Director/Designated Partner
for almost 2 years
Gour Pada Sarkar
Gour Pada Sarkar
Director/Designated Partner
for almost 2 years

Past Directors

Sulakshmi Sarkar
Sulakshmi Sarkar
Managing Director
about 26 years ago

Documents

Form ADT-1-06012021_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-25092020_signed
Resignation letter-24092020
Form DPT-3-26062020-signed
Form AOC - 4 CFS-17022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022020
Supplementary or Test audit report under section 143-13022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019

Frequently Asked Questions

What is the date of Allen ad & publicity private limited incorporation?

Incorporation date of the company is 30 September 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Allen ad & publicity private limited has appointed how many directors?

The appointed directors in the company are:

  • Gour pada sarkar
  • Gobinda saha
  • Sulakshmi sarkar