Company Information
CIN
Status
Date of Incorporation
02 April 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
230,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Thakker
Director
almost 27 years ago
almost 27 years ago
Raju Thakker
Director
almost 27 years ago
almost 27 years ago
Past Directors
Anjalee Thakker
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-04012021-signed
Form DPT-3-15052020-signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Optional Attachment-(1)-26122019
Copy of resolution passed by the company-26122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form ADT-3-26062019_signed
Resignation letter-26062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018