Company Information

CIN
Status
Date of Incorporation
07 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,670,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anwar Khan
Anwar Khan
Director/Designated Partner
over 1 year ago
Imran Khan
Imran Khan
Director/Designated Partner
over 1 year ago
Khursid Alam
Khursid Alam
Director/Designated Partner
over 2 years ago

Past Directors

Girdhar Didwania
Girdhar Didwania
Director
almost 8 years ago
Abhisekh Kandoi
Abhisekh Kandoi
Additional Director
almost 18 years ago
Vivek Kaushal
Vivek Kaushal
Director
almost 19 years ago
Nitin Gupta
Nitin Gupta
Director
almost 19 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
almost 19 years ago

Registered Trademarks

Imedia Flash Media

[Class : 42] Medical, Hygienic And Beauty Care; Design And Development Of Computer Hardware And Software; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals Included In Class 42.

Imedia ( Lago) Flash Media

[Class : 35] Advertisement, Event, Business Management, Business Constancy And Business Information Agency, Computer Databases, Management, Publicity, Radio, Tv Advertisement And Commercials, Rental Of Advertisement Space, Trade Fare.

Imedia Flash Media

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities, Information, Modelling Of Artist, Movie Studios And Production Of Video Tapes And Films, Television Entertainment Included In Class 41.
View +1 more Brands for Flash Media Ltd.

Documents

Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Optional Attachment-(1)-27022020
Copy of resolution passed by the company-27022020
Optional Attachment-(2)-27022020
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-3-29082019_signed
Resignation letter-29082019
Form INC-22-24042017_signed
Optional Attachment-(2)-24042017
Optional Attachment-(1)-24042017
Copy of board resolution authorizing giving of notice-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Copies of the utility bills as mentioned above (not older than two months)-24042017
Notice of resignation filed with the company-21042017
Proof of dispatch-21042017
Acknowledgement received from company-21042017
Form DIR-11-21042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Notice of resignation filed with the company-20042017