Company Information

CIN
Status
Date of Incorporation
07 May 1991
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
18,381,500
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukdev Sasmal
Sukdev Sasmal
Director/Designated Partner
over 1 year ago
Bhagwati Devi Patwari
Bhagwati Devi Patwari
Director/Designated Partner
over 1 year ago
Mithun Patra
Mithun Patra
Director/Designated Partner
over 1 year ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago
Soumitra Maity
Soumitra Maity
Director/Designated Partner
almost 2 years ago

Past Directors

Kripasindhu Shantua
Kripasindhu Shantua
Director
about 10 years ago
Supradip Chakraborty
Supradip Chakraborty
Director
about 10 years ago
Vinod Kumar Gontu
Vinod Kumar Gontu
Director
over 16 years ago
Subhash Kumar Kejriwal
Subhash Kumar Kejriwal
Director
over 16 years ago
Pallab Basu
Pallab Basu
Director
over 20 years ago
Om Prakash Deora
Om Prakash Deora
Director
over 33 years ago

Documents

Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Directors report as per section 134(3)-19052020
Form AOC-4-19052020_signed
Directors report as per section 134(3)-26112019 marked as defective by Registrar on 19-03-2020
Form AOC-4-27112019_signed marked as defective by Registrar on 19-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 marked as defective by Registrar on 19-03-2020
Form INC-22-19122019_signed
Optional Attachment-(1)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form AOC-4-17012019_signed
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Copy of the intimation sent by company-11012019