Company Information

CIN
Status
Date of Incorporation
26 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director/Designated Partner
over 9 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
almost 29 years ago

Past Directors

Kripa Bindu Bhattacharjee
Kripa Bindu Bhattacharjee
Additional Director
almost 8 years ago
Monobindu Bhattacharjee
Monobindu Bhattacharjee
Additional Director
almost 8 years ago
Sunanda Mukherjee
Sunanda Mukherjee
Director
almost 25 years ago
Bhaswati Bhattacharjee
Bhaswati Bhattacharjee
Director
almost 29 years ago

Charges

50 Lak
10 October 2017
Hdfc Bank Limited
50 Lak
10 October 2017
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form CHG-1-18012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
Proof of dispatch-17012018
Form DIR-11-17012018_signed
Notice of resignation filed with the company-17012018
Acknowledgement received from company-17012018
Optional Attachment-(1)-16012018
Notice of resignation;-16012018
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
Optional Attachment-(1)-12122017
Instrument(s) of creation or modification of charge;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Letter of appointment;-27032017
Optional Attachment-(1)-27032017