Company Information

CIN
Status
Date of Incorporation
19 September 1985
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
292,970
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sankar Dey
Sankar Dey
Director/Designated Partner
over 2 years ago
Shyam Agarwal
Shyam Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Mohan Kumar Kahar
Mohan Kumar Kahar
Director
almost 4 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 4 years ago
Shake Ali Arshad
Shake Ali Arshad
Director
almost 7 years ago
Pritam Dey
Pritam Dey
Director
over 8 years ago
Mangal Rong
Mangal Rong
Director
over 8 years ago
Manju Mallick .
Manju Mallick .
Director
almost 9 years ago
Jayanta Mallick
Jayanta Mallick
Director
almost 9 years ago
Shankar Agarwal
Shankar Agarwal
Director
about 11 years ago
Bratindra Nath Mitra
Bratindra Nath Mitra
Director
over 18 years ago
Rupak Sen
Rupak Sen
Director
over 34 years ago

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Form DIR-12-12092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Declaration by first director-12092020
Optional Attachment-(1)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
List of share holders, debenture holders;-01042020
Directors report as per section 134(3)-01042020
Form AOC-4-01042020_signed
Form MGT-7-01042020_signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form ADT-3-03042018-signed
Resignation letter-23032018
Form INC-22-21032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Copy of board resolution authorizing giving of notice-20032018
Notice of resignation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018