Company Information

CIN
Status
Date of Incorporation
18 February 1972
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 November 2021
Paid Up Capital
199,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Thakur
Nirmal Thakur
Director/Designated Partner
over 1 year ago
Saswati Thakur
Saswati Thakur
Director
over 19 years ago

Past Directors

Shrijata Thakur
Shrijata Thakur
Additional Director
over 8 years ago
Roma Thakur
Roma Thakur
Additional Director
over 10 years ago
Somdev Thakur
Somdev Thakur
Director
almost 14 years ago

Charges

5 Lak
28 November 2005
United Bank Of India
5 Lak
28 November 2005
United Bank Of India
0
28 November 2005
United Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Declaration by first director-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Form DIR-12-06052016_signed
Letter of appointment;-06052016
Form ADT-1-131215.OCT
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT