Company Information

CIN
Status
Date of Incorporation
03 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Books, Magazines And Stationery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,242,900
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Anil Jalan
Anil Jalan
Director
over 9 years ago
Rakes Gupta
Rakes Gupta
Additional Director
almost 13 years ago
Arun Jalan
Arun Jalan
Additional Director
almost 13 years ago
Saurav Bhattacharya
Saurav Bhattacharya
Additional Director
almost 13 years ago
Vandana Jain
Vandana Jain
Director
over 16 years ago
Devesh Jain
Devesh Jain
Director
about 31 years ago

Charges

1 Crore
18 September 2002
Canara Bank
95 Lak
31 March 2021
Canara Bank
16 Lak
22 October 2021
Canara Bank
0
18 September 2002
Canara Bank
0
31 March 2021
Canara Bank
0
22 October 2021
Canara Bank
0
18 September 2002
Canara Bank
0
31 March 2021
Canara Bank
0
22 October 2021
Canara Bank
0
18 September 2002
Canara Bank
0
31 March 2021
Canara Bank
0

Documents

Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Altered memorandum of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form DIR-11-16072020_signed
Acknowledgement received from company-16072020
Notice of resignation filed with the company-16072020
Proof of dispatch-16072020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-11112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(3)-13082019
Optional Attachment-(2)-13082019
Copy of resolution passed by the company-13082019
Form ADT-3-13072019_signed
Resignation letter-13072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019