Company Information

CIN
Status
Date of Incorporation
19 February 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Omprakash Agarwal
Manish Omprakash Agarwal
Director
about 12 years ago
Lalit Omprakash Agarwal
Lalit Omprakash Agarwal
Director
about 12 years ago

Past Directors

Vijay Daluram Poddar
Vijay Daluram Poddar
Director
about 13 years ago
Manju Vijaykumar Poddar
Manju Vijaykumar Poddar
Director
about 13 years ago
Tarapad Acharya
Tarapad Acharya
Director
about 15 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
over 17 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 17 years ago

Documents

List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-06012017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
Form ADT-3-14102016-signed
Resignation letter-13102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Form INC-22-280415.OCT
Form GNL.2-291114.OCT
Form66-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-041014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form GNL.2-040714.PDF
Optional Attachment 1-040714.PDF
Optional Attachment 2-040714.PDF
Form23AC-120514 for the FY ending on-310313.OCT
Form66-080514 for the FY ending on-310313.OCT
FormSchV-290414 for the FY ending on-310313.OCT
Form 32-150113.OCT