Company Information

CIN
Status
Date of Incorporation
07 June 1984
Classes
Listing Status
Unlisted
Type
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
1,750,000
Authorised Capital
2,500,000

Directors

Aaditya Agarwal
Aaditya Agarwal
Director
for almost 31 years
Rajesh Agarwal
Rajesh Agarwal
Beneficial Owner
for over 1 year

Past Directors

Kamala Agarwal
Kamala Agarwal
Additional Director
almost 21 years ago
Shivani Agarwal
Shivani Agarwal
Additional Director
almost 24 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01032019
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Optional Attachment-(1)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019

Frequently Asked Questions

What is the date on which the D.p.s.advertising & marketing pvt.ltd. incorporated?

D.p.s.advertising & marketing pvt.ltd. was incorporated on 07 June 1984 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the D.p.s.advertising & marketing pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with D.p.s.advertising & marketing pvt.ltd.?

4 of directors are associated with the company.

What is the number of directors associated with D.p.s.advertising & marketing pvt.ltd.?

4 of directors are associated with the company.