Company Information

CIN
Status
Date of Incorporation
10 October 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Banerjee
Ashish Banerjee
Director/Designated Partner
about 1 year ago
Sandwip Ray
Sandwip Ray
Director/Designated Partner
about 27 years ago

Charges

0
28 December 2000
Bank Of Punjab Limited
2 Lak
28 December 2000
Bank Of Punjab Limited
0
28 December 2000
Bank Of Punjab Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-21092019_signed
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Letter of the charge holder stating that the amount has been satisfied-28062019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed