Company Information

CIN
Status
Date of Incorporation
18 January 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanaya Mehta Vyas
Sanaya Mehta Vyas
Director/Designated Partner
over 1 year ago
Prochy Numazar Mehta
Prochy Numazar Mehta
Additional Director
almost 16 years ago

Past Directors

Gulnar Jahan Mehta
Gulnar Jahan Mehta
Additional Director
over 7 years ago
Ranajit Mallick
Ranajit Mallick
Director
almost 15 years ago
Robin Mallick
Robin Mallick
Director
almost 25 years ago
Swapna Mallick
Swapna Mallick
Director
almost 25 years ago

Documents

Form ADT-1-26122019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-06052019
Form MGT-7-06052019_signed
Form AOC-4-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052019
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form DIR-12-21122017_signed
Optional Attachment-(1)-21122017
Form DIR-11-26042017_signed