Company Information

CIN
Status
Date of Incorporation
12 July 1993
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
27,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabyasachi Bhattacharya
Sabyasachi Bhattacharya
Director/Designated Partner
over 1 year ago
Asish Kumar Datta
Asish Kumar Datta
Director
over 3 years ago
Aloke Roychaudhury
Aloke Roychaudhury
Director/Designated Partner
over 7 years ago
Dilip Kumar Barman
Dilip Kumar Barman
Director
about 19 years ago
Swapan Sengupta
Swapan Sengupta
Whole Time Director
over 23 years ago
Bhaskar Sen
Bhaskar Sen
Whole Time Director
over 31 years ago

Past Directors

Yatendra Kumar Arya
Yatendra Kumar Arya
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-16032020
List of share holders, debenture holders;-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Form DIR-12-05022018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-22122017_signed
Evidence of cessation;-22122017
Letter of appointment;-22122017
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
Form MGT-14-11092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092016
List of share holders, debenture holders;-16042016
Form MGT-7-16042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042016
Directors report as per section 134(3)-03042016
Form AOC-4-03042016
Form ADT-1-30032016_signed
Copy of resolution passed by the company-30032016
Copy of written consent given by auditor-30032016