Company Information

CIN
Status
Date of Incorporation
14 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit De
Amit De
Director/Designated Partner
over 1 year ago
Hari Prasad Kanoria
Hari Prasad Kanoria
Beneficial Owner
about 5 years ago

Past Directors

Bidyut Baran Ghosh
Bidyut Baran Ghosh
Additional Director
about 3 years ago
Bikramjit Sen
Bikramjit Sen
Additional Director
about 6 years ago
Rahul Varma
Rahul Varma
Director
over 6 years ago
Sitaram Sharma
Sitaram Sharma
Director
about 20 years ago

Charges

0
28 August 2006
Srei Infrastructure Finance Ltd.
4 Lak
28 August 2006
Srei Infrastructure Finance Ltd.
0
28 August 2006
Srei Infrastructure Finance Ltd.
0

Documents

Form PAS-3-03102020_signed
Form MGT-14-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Copy of Board or Shareholders? resolution-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form DPT-3-29062020-signed
Form DPT-3-19062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form INC-22-05122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form DIR-12-05112019_signed
Form DPT-3-24072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019