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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Kumar Bhalotia
Rishabh Kumar Bhalotia
Director/Designated Partner
over 1 year ago
Anil Kumar Bhalotia
Anil Kumar Bhalotia
Director
over 1 year ago
Anup Kumar Bhalotia
Anup Kumar Bhalotia
Director
over 28 years ago

Past Directors

Sudhir Kumar Bhalotia
Sudhir Kumar Bhalotia
Director
over 20 years ago

Charges

6 Crore
29 March 2019
Hdfc Bank Limited
5 Crore
17 January 2006
United Bank Of India
1 Crore
29 March 2019
Hdfc Bank Limited
0
17 January 2006
United Bank Of India
0
29 March 2019
Hdfc Bank Limited
0
17 January 2006
United Bank Of India
0

Documents

Form DPT-3-05052020-signed
Form CHG-1-12032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form CHG-1-03112019_signed
Instrument(s) of creation or modification of charge;-03112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191103
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-27052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016