Company Information

CIN
U74300DL2001PTC110468
Status
Date of Incorporation
18 April 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
500,000

Directors

Bitan De Niyogi
Bitan De Niyogi
Director/Designated Partner
for over 4 years
Bikash De Niyogi
Bikash De Niyogi
Director/Designated Partner
for over 1 year
Tultul De Niyogi
Tultul De Niyogi
Director/Designated Partner
for over 10 years

Past Directors

Documents

Form DPT-3-01022021-signed
Form DPT-3-06072020-signed
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form INC-22-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Optional Attachment-(1)-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copy of board resolution authorizing giving of notice-23102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-26062019
Auditor?s certificate-26062019

Frequently Asked Questions

What is the date of B b horizon advertising pvt ltd incorporation?

Incorporation date of the company is 18 April 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

B b horizon advertising pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Tultul de niyogi
  • Bikash de niyogi
  • Bitan de niyogi