Company Information

CIN
Status
Date of Incorporation
09 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,754,000
Authorised Capital
21,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavik Nikhil Merchant
Bhavik Nikhil Merchant
Director/Designated Partner
almost 2 years ago

Past Directors

Vivek Paresh Merchant
Vivek Paresh Merchant
Additional Director
about 3 years ago
Rajulkumar Manubhai Sheth
Rajulkumar Manubhai Sheth
Director
about 6 years ago
Digant Bhaktiprasad Trivedi
Digant Bhaktiprasad Trivedi
Director
about 6 years ago
Rahil Kumar
Rahil Kumar
Director
over 10 years ago
Nandan Shah
Nandan Shah
Director
over 12 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 12 years ago
Sandip Malakar
Sandip Malakar
Director
about 14 years ago
Nitesh Sharma
Nitesh Sharma
Director
about 14 years ago
Sushil Jana
Sushil Jana
Director
about 14 years ago
Ajoy Das
Ajoy Das
Director
about 14 years ago

Documents

Form AOC-4-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012020
Directors report as per section 134(3)-19012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Optional Attachment-(1)-16122019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form DIR-12-15122018_signed
Notice of resignation;-14122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Interest in other entities;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-09112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017