Company Information

CIN
Status
Date of Incorporation
09 November 1992
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradipta Janaray
Pradipta Janaray
Director/Designated Partner
about 1 year ago
Tanusree Janaray
Tanusree Janaray
Director/Designated Partner
over 1 year ago
Debasish Pal
Debasish Pal
Director/Designated Partner
over 4 years ago
Pradosh Kumar Janaray
Pradosh Kumar Janaray
Director
about 19 years ago

Past Directors

Kunal Kanti Ghosh
Kunal Kanti Ghosh
Director
about 19 years ago
Anuradha Ghosh
Anuradha Ghosh
Director
about 32 years ago

Documents

Notice of resignation;-14102020
Declaration by first director-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of other Entity(s)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Details of other Entity(s)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Details of other Entity(s)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed