Company Information

CIN
Status
Date of Incorporation
21 October 2011
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
9,800,000
Authorised Capital
10,000,000

Directors

Shalini Dalmia
Shalini Dalmia
Director/Designated Partner
for over 1 year
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Praveen Kumar Dalmia
Praveen Kumar Dalmia
Director
about 13 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-26112020_signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form INC-22-13082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Form MGT-7-17102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019

Frequently Asked Questions

What is the date of Gallant advertising private limited incorporation?

Incorporation date of the company is 21 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Gallant advertising private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen kumar dalmia
  • Bijay kumar dalmia
  • Shalini dalmia