Company Information

CIN
Status
Date of Incorporation
19 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
10,746,950
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kailash Kumar Jha
Kailash Kumar Jha
Director/Designated Partner
over 1 year ago
Munna Ansari
Munna Ansari
Director/Designated Partner
over 1 year ago
Manoj Jha
Manoj Jha
Director
over 21 years ago

Past Directors

Sunita Sharma
Sunita Sharma
Director
almost 5 years ago
Kani Lal Sharma
Kani Lal Sharma
Director
almost 5 years ago
Mitali Sonkar
Mitali Sonkar
Director
almost 6 years ago
Harsh Sharma
Harsh Sharma
Director
over 6 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
about 11 years ago
Seema Agarwal
Seema Agarwal
Director
over 13 years ago
Arunangshu Chakraborty
Arunangshu Chakraborty
Director
almost 17 years ago
Pawan Kumar Tibriwalla
Pawan Kumar Tibriwalla
Director
almost 17 years ago
Rajesh Rao
Rajesh Rao
Director
over 21 years ago

Documents

Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Declaration by first director-25022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
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
Declaration by first director-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form ADT-1-11042019_signed
-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form DIR-12-25082018_signed