Company Information

CIN
Status
Date of Incorporation
31 March 1976
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
90,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anindya Paul
Anindya Paul
Director
over 1 year ago
Anandarup Paul
Anandarup Paul
Director
over 25 years ago
Badal Paul
Badal Paul
Managing Director
almost 49 years ago

Past Directors

Namita Paul
Namita Paul
Additional Director
over 15 years ago

Charges

1 Crore
31 August 2012
Hdfc Bank Limited
1 Crore
31 August 2012
Hdfc Bank Limited
0
31 August 2012
Hdfc Bank Limited
0
31 August 2012
Hdfc Bank Limited
0

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form MGT-7A-18032022_signed
List of share holders, debenture holders;-23022022
List of Directors;-23022022
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form AOC-4-29122021_signed
Form ADT-1-22122021_signed
Copy of resolution passed by the company-22122021
Copy of written consent given by auditor-22122021
Optional Attachment-(1)-22122021
Copy of the intimation sent by company-22122021
Form ADT-3-16122021_signed
Resignation letter-16122021
Form CHG-1-12032021_signed
Optional Attachment-(1)-11032021
Instrument(s) of creation or modification of charge;-11032021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210311
List of share holders, debenture holders;-25022021
Form MGT-7-25022021
Form ADT-1-20022021_signed
Form AOC-4-12022021_signed
Directors report as per section 134(3)-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Copy of the intimation sent by company-10022021