Company Information

CIN
Status
Date of Incorporation
17 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
410,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Mallik
Suman Mallik
Director/Designated Partner
over 1 year ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Tapas Kumar Das
Tapas Kumar Das
Director/Designated Partner
about 4 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
over 4 years ago
Rakesh Singh
Rakesh Singh
Director
over 6 years ago
Narayan Kumar Jha
Narayan Kumar Jha
Director
over 6 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
almost 7 years ago
Dilip Kumar Rajak
Dilip Kumar Rajak
Director
over 8 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
over 10 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 10 years ago
Avijit Gupta
Avijit Gupta
Director
over 19 years ago

Documents

Form BEN - 2-28092020_signed
Form BEN - 2-28092020_signed
Declaration under section 90-25092020
Optional Attachment-(2)-23092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Optional Attachment-(1)-23092020
Declaration by first director-23092020
Optional Attachment-(3)-23092020
Form INC-22-14092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copy of board resolution authorizing giving of notice-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Form MGT-6-24082020_signed
Optional Attachment-(2)-24082020
-24082020
Optional Attachment-(1)-24082020
Interest in other entities;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018