Company Information
CIN
Status
Date of Incorporation
05 October 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
48,816,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Vishal Sharma
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Ashok Kumar Sharma
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Outdoor Advertising For Unipoles, Billboards, Buses And Bus Shelters, Street Furniture, All Indian Airports, Indian Railways, Metros, Rail Network Across The Nation, Highways, Led And Plasma Screens, Mobile Vehicles, Signage, Malls.
Charges
10 December 2014
Oriental Bank Of Commerce
9 Crore
05 July 2006
Vijaya Bank
3 Crore
19 February 2007
Vijaya Bank
15 Lak
12 September 2006
Vijaya Bank
2 Crore
17 October 2003
Vijaya Bank
20 Lak
19 December 2007
Vijaya Bank
1 Crore
04 August 2007
Vijaya Bank
7 Crore
17 October 2003
Vijaya Bank
20 Lak
01 November 1999
Vijaya Bank
2 Crore
07 August 2003
Uco Bank
19 Crore
01 November 1999
Vijaya Bank
0
19 December 2007
Vijaya Bank
0
17 October 2003
Vijaya Bank
0
04 August 2007
Vijaya Bank
0
17 October 2003
Vijaya Bank
0
10 December 2014
Oriental Bank Of Commerce
0
07 August 2003
Uco Bank
0
05 July 2006
Vijaya Bank
0
19 February 2007
Vijaya Bank
0
12 September 2006
Vijaya Bank
0
01 November 1999
Vijaya Bank
0
19 December 2007
Vijaya Bank
0
17 October 2003
Vijaya Bank
0
04 August 2007
Vijaya Bank
0
17 October 2003
Vijaya Bank
0
10 December 2014
Oriental Bank Of Commerce
0
07 August 2003
Uco Bank
0
05 July 2006
Vijaya Bank
0
19 February 2007
Vijaya Bank
0
12 September 2006
Vijaya Bank
0
01 November 1999
Vijaya Bank
0
19 December 2007
Vijaya Bank
0
17 October 2003
Vijaya Bank
0
04 August 2007
Vijaya Bank
0
17 October 2003
Vijaya Bank
0
10 December 2014
Oriental Bank Of Commerce
0
07 August 2003
Uco Bank
0
05 July 2006
Vijaya Bank
0
19 February 2007
Vijaya Bank
0
12 September 2006
Vijaya Bank
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
List of share holders, debenture holders;-20032020
Copy of MGT-8-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Form ADT-3-31102017-signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Optional Attachment-(1)-28102017
Resignation letter-28102017
Copy of written consent given by auditor-28102017
Form CHG-4-19042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170419
Letter of the charge holder stating that the amount has been satisfied-17042017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032017
Copy of MGT-8-20032017
List of share holders, debenture holders;-20032017
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017