Company Information

CIN
Status
Date of Incorporation
25 September 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratiti Chopra
Pratiti Chopra
Director/Designated Partner
about 1 year ago
Madhu Dugar
Madhu Dugar
Director/Designated Partner
over 1 year ago

Past Directors

Kanak Lata Dugar
Kanak Lata Dugar
Additional Director
about 10 years ago

Charges

5 Crore
20 February 2006
Uco Bank
5 Crore
20 February 2006
Uco Bank
0
20 February 2006
Uco Bank
0

Documents

Form DPT-3-17082020-signed
Form DPT-3-15042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DIR-12-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
List of share holders, debenture holders;-23092016
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed