Company Information

CIN
Status
Date of Incorporation
16 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
180,000,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Romeer Krishnendu Sen
Romeer Krishnendu Sen
Director/Designated Partner
almost 2 years ago
Roman Krishnendu Sen
Roman Krishnendu Sen
Director/Designated Partner
almost 11 years ago
Krishnendu Purnendu Sen
Krishnendu Purnendu Sen
Director/Designated Partner
over 12 years ago
Rohit Arora
Rohit Arora
Director
about 14 years ago

Past Directors

Biswajit Ranjitkumar Chatterjee
Biswajit Ranjitkumar Chatterjee
Director
almost 14 years ago
Satyanarayana Sharma Dahagama
Satyanarayana Sharma Dahagama
Director
almost 14 years ago
Anil Krishnamurarilal Saxena
Anil Krishnamurarilal Saxena
Director
about 14 years ago
Chetan Shashikant Thakkar
Chetan Shashikant Thakkar
Director
about 14 years ago
Kalpesh Pravinchandra Vora
Kalpesh Pravinchandra Vora
Director
about 18 years ago
Kajal Krishnendu Sen
Kajal Krishnendu Sen
Director
about 24 years ago

Charges

20 Crore
05 March 2007
State Bank Of India
20 Crore
26 March 2004
New India Co-op Bank Ltd.
1 Crore
26 March 2004
New India Co-op Bank Ltd.
0
05 March 2007
State Bank Of India
0
26 March 2004
New India Co-op Bank Ltd.
0
05 March 2007
State Bank Of India
0
26 March 2004
New India Co-op Bank Ltd.
0
05 March 2007
State Bank Of India
0

Documents

Form INC-22-060115.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
Form DIR-12-070514.OCT
Letter of Appointment-070514.PDF
Interest in other entities-070514.PDF
Evidence of cessation-070514.PDF
Declaration of the appointee Director- in Form DIR-2-070514.PDF
Form 32-230513.OCT
Evidence of cessation-230513.PDF
Form 32-130213.OCT
Evidence of cessation-130213.PDF
Certificate of Registration for Modification of Mortgage-120113.PDF
Certificate of Registration for Modification of Mortgage-120113.PDF
Instrument of creation or modification of charge-120113.PDF
Form 8-120113-ChargeId-10045884.OCT
Certificate of Registration for Modification of Mortgage-120113.PDF
Form 32-080812.OCT
Form 32-180712.OCT
Evidence of cessation-170712.PDF
Form 32-040612.OCT
Evidence of cessation-250512.PDF
Certificate of Registration for Modification of Mortgage-270312.PDF
Certificate of Registration for Modification of Mortgage-270312.PDF
Instrument of creation or modification of charge-270312.PDF
Form 8-280312.OCT
Certificate of Registration for Modification of Mortgage-270312.PDF
Form 32-050312.OCT
Evidence of cessation-020312.PDF
Form 23AC XBRL-301211-291211 for the FY ending on-310311.OCT