Company Information

CIN
Status
Date of Incorporation
16 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,303,810
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipendra Nath Chakraborty
Dipendra Nath Chakraborty
Director/Designated Partner
over 1 year ago
Debashis Satyendra Basu
Debashis Satyendra Basu
Director/Designated Partner
over 1 year ago

Past Directors

Rachana Madhur Murarka
Rachana Madhur Murarka
Additional Director
about 5 years ago
Madhur Madan Murarka
Madhur Madan Murarka
Director
over 19 years ago

Documents

Form DPT-3-16122020-signed
Form DIR-12-14082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(3)-13082020
Interest in other entities;-13082020
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form AOC-4-11032020_signed
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Interest in other entities;-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018