Company Information

CIN
Status
Date of Incorporation
07 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Poddar
Sharad Poddar
Director
over 5 years ago
Abha Poddar
Abha Poddar
Director/Designated Partner
almost 9 years ago
Ashok Singh Kumar
Ashok Singh Kumar
Director
almost 11 years ago

Past Directors

Pawan Kumar Poddar
Pawan Kumar Poddar
Director
almost 9 years ago
Arbind Shaw
Arbind Shaw
Director
almost 11 years ago
Mahesh Sinha
Mahesh Sinha
Director
almost 19 years ago
Ram Singh
Ram Singh
Director
almost 19 years ago

Documents

Form AOC - 4 CFS-03122020_signed
Supplementary or Test audit report under section 143-02122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-14-24092019_signed
Optional Attachment-(1)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Optional Attachment-(1)-24092019
Notice of resignation;-24092019
Interest in other entities;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Optional Attachment-(2)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019