Company Information

CIN
Status
Date of Incorporation
17 March 1987
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
5,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalyaneswar Sarkar
Kalyaneswar Sarkar
Director/Designated Partner
over 1 year ago
Debabrata Chakraborty
Debabrata Chakraborty
Director
about 15 years ago

Charges

5 Crore
24 November 2007
Allahabad Bank
4 Crore
11 May 2020
Indian Bank
89 Lak
24 November 2007
Indian Bank
0
11 May 2020
Indian Bank
0
24 November 2007
Indian Bank
0
11 May 2020
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-06112019
Copy of the intimation sent by company-06112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-20082019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Approval letter for extension of AGM;-26112018
Company CSR policy as per section 135(4)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-18032018
Optional Attachment-(1)-18032018
Form MGT-7-18032018_signed
Form AOC-4-30122017_signed