Company Information

CIN
U22300WB2006PTC108336
Status
Date of Incorporation
28 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sumit Agarwal
Sumit Agarwal
Individual Promoter
for almost 3 years
Arati Agarwal
Arati Agarwal
Director/Designated Partner
for about 13 years
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Subhash Kumar Agarwal
Subhash Kumar Agarwal
Director
over 13 years ago

Documents

Form ADT-1-27092020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Optional Attachment-(1)-11032019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed

Frequently Asked Questions

When was the Polycorp media private limited incorporated?

The Polycorp media private limited was incorporated with ROC on 28 February 2006 as .

Where has the Polycorp media private limited been incorporated?

The company was incorporated in Kolkata with registration number 108336.

What is the E-filing status of the company?

The status of Polycorp media private limited is Active.

Number of Key Management personnel of the Polycorp media private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Polycorp media private limited?

The appointed directors in the company are:

  • Rajesh agarwal
  • Arati agarwal
  • Subhash kumar agarwal
  • Sumit agarwal