Company Information
CIN
Status
Date of Incorporation
05 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
907,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalankumar Choudhary
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vishnu Kant Mishra
Additional Director
over 10 years ago
over 10 years ago
Abhishek Ashok Lohia
Additional Director
over 13 years ago
over 13 years ago
Arun Kumar Modi
Director
over 14 years ago
over 14 years ago
Suraj Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Deepak Kumar Jhawar
Director
almost 25 years ago
almost 25 years ago
Sanjay Paul
Director
almost 25 years ago
almost 25 years ago
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form INC-22-25092018_signed
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.-04092018
Copies of the utility bills as mentioned above (not older than two months)-04092018
Optional Attachment-(1)-04092018
Copy of board resolution authorizing giving of notice-04092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Notice of resignation;-16032017
Evidence of cessation;-16032017