Company Information

CIN
Status
Date of Incorporation
27 May 2005
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anshu Juneja
Anshu Juneja
Director/Designated Partner
about 1 year ago
Suraj Juneja
Suraj Juneja
Director/Designated Partner
over 1 year ago
Deepali Shah
Deepali Shah
Director/Designated Partner
over 1 year ago

Past Directors

Neelam Juneja
Neelam Juneja
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Form MGT-7-27082018_signed
Form AOC-4-27082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Form DIR-12-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Form DIR-12-06072017_signed
Letter of appointment;-06072017
Optional Attachment-(1)-06072017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016