Company Information
CIN
Status
Date of Incorporation
04 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Avijit Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Dibyaloke Rai Chaudhuri
Director/Designated Partner
over 3 years ago
over 3 years ago
Atul Mehrotra
Director
over 8 years ago
over 8 years ago
Mahesh Kumar Nagwan
Director
over 11 years ago
over 11 years ago
Past Directors
Sujit Kanoria
Director
over 7 years ago
over 7 years ago
Sushil Kumar Khemka
Additional Director
about 8 years ago
about 8 years ago
Tarun Malhotra
Additional Director
almost 9 years ago
almost 9 years ago
Subhashis Mukherjee
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Advertising And Business Services
[Class : 9] Scientific, Electrical, And Technological Apparatus
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Form DIR-12-03122019_signed
Interest in other entities;-03122019
Notice of resignation;-03122019
Supplementary or Test audit report under section 143-07102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102019
Form AOC - 4 CFS-07102019
Form ADT-1-01102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-01102019
Copy of written consent given by auditor-01102019
Statement of Subsidiaries as per section 129 - Form AOC-1-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-16092019-signed
Form DPT-3-30072019-signed
Form MSME FORM I-20052019_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018