Company Information

CIN
Status
Date of Incorporation
09 January 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arjun Jindal
Arjun Jindal
Director/Designated Partner
almost 2 years ago
Dileep Kumar Mehra
Dileep Kumar Mehra
Director/Designated Partner
over 2 years ago

Past Directors

Rohit Goyal
Rohit Goyal
Additional Director
about 6 years ago
Kamla Jindal
Kamla Jindal
Director
over 14 years ago
Murli Dhar Jindal
Murli Dhar Jindal
Director
over 14 years ago
Sonal Jindal
Sonal Jindal
Director
over 20 years ago

Documents

Form MGT-7-17012020_signed
List of share holders, debenture holders;-16012020
Form SH-8-15012020-signed
Audited financial statements of last three years-08012020
Declaration by auditor(s)-08012020
Details of the promoters of the company-08012020
Optional Attachment-(1)-08012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08012020
Optional Attachment-(2)-08012020
Copy of the board resolution-08012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17122019
Declaration by auditor(s)-17122019
Copy of the board resolution-17122019
Audited financial statements of last three years-17122019
Details of the promoters of the company-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Form SH-9-03072019-signed
Form MGT-14-14062019-signed
Auditor's report-05062019
Copy of board resolution-05062019
Statement of assets and liabilities-05062019
Affidavit as per rule 65(3)-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019