Company Information
CIN
Status
Date of Incorporation
03 March 1997
Classes
Listing Status
Unlisted
Type
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Paritosh Bhowal .
Director
about 1 year ago
about 1 year ago
Kartick Bhowal
Director
over 1 year ago
over 1 year ago
Kajal Bhowal .
Director
over 10 years ago
over 10 years ago
Gita Bhowal
Director
about 15 years ago
about 15 years ago
Monika Bhowal
Director
about 15 years ago
about 15 years ago
Durga Bhowal
Director
about 15 years ago
about 15 years ago
Past Directors
Sukanta Bhowal
Director
over 17 years ago
over 17 years ago
Charges
20 December 2017
Bank Of India
4 Crore
20 December 2017
Bank Of India
0
20 December 2017
Bank Of India
0
20 December 2017
Bank Of India
0
Documents
Form ADT-1-13072020_signed
Copy of resolution passed by the company-13072020
Copy of written consent given by auditor-13072020
Copy of the intimation sent by company-13072020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
List of share holders, debenture holders;-28102018
Copy of MGT-8-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-11052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Instrument(s) of creation or modification of charge;-21032018
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form MGT-7-241115.OCT