Company Information

CIN
U22190WB2011PTC162012
Status
Date of Incorporation
25 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,960,000
Authorised Capital
3,000,000

Directors

Sapan Kumar Singh
Sapan Kumar Singh
Director/Designated Partner
for 12 months
Madhu Sharma
Madhu Sharma
Director/Designated Partner
for over 9 years
Raj Kumar Khaitan
Raj Kumar Khaitan
Director
for about 1 year

Past Directors

Murari Lal Sharma
Murari Lal Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-08112017_signed

Frequently Asked Questions

When was the Caxton media advertising private limited incorporated?

The Caxton media advertising private limited was incorporated with ROC on 25 April 2011 as .

Where has the Caxton media advertising private limited been incorporated?

The company was incorporated in Kolkata with registration number 162012.

What is the E-filing status of the company?

The status of Caxton media advertising private limited is Active.

Number of Key Management personnel of the Caxton media advertising private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Caxton media advertising private limited?

The appointed directors in the company are:

  • Murari lal sharma
  • Madhu sharma
  • Raj kumar khaitan
  • Sapan kumar singh