Company Information

CIN
Status
Date of Incorporation
26 April 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhraneel Das
Abhraneel Das
Director/Designated Partner
about 1 year ago
Amit Kumar Das
Amit Kumar Das
Director/Designated Partner
about 1 year ago
Sarmistha Das
Sarmistha Das
Director/Designated Partner
almost 2 years ago

Past Directors

Sandipa Nandy
Sandipa Nandy
Director
over 14 years ago
Ila Nandy
Ila Nandy
Director
over 14 years ago

Charges

27 Lak
08 March 2011
Bank Of Maharastra
25 Lak
01 October 2021
Bank Of Maharashtra
2 Lak
28 June 2022
Hdfc Bank Limited
0
01 October 2021
Others
0
08 March 2011
Others
0
28 June 2022
Hdfc Bank Limited
0
01 October 2021
Others
0
08 March 2011
Others
0
28 June 2022
Hdfc Bank Limited
0
01 October 2021
Others
0
08 March 2011
Others
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Form ADT-3-04122017-signed
Resignation letter-01122017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form ADT-1-28062016_signed
Copy of written consent given by auditor-28062016
Copy of the intimation sent by company-28062016
Copy of resolution passed by the company-28062016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
FormSchV-291114 for the FY ending on-310314.OCT