Company Information

CIN
Status
Date of Incorporation
21 May 1948
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelava Mukherjee
Neelava Mukherjee
Additional Director
over 8 years ago
Kalyaneswar Sarkar
Kalyaneswar Sarkar
Director
about 21 years ago
Nilotpal Mukherjee
Nilotpal Mukherjee
Director
over 30 years ago

Past Directors

Sambhu Nath Mukherjee
Sambhu Nath Mukherjee
Managing Director
almost 10 years ago
Asim Kumar Sarkar
Asim Kumar Sarkar
Director
over 13 years ago

Charges

2 Crore
13 August 1982
United Bank Of India
2 Crore
01 January 2020
United Bank Of India
0
13 August 2020
Others
0
13 August 1982
United Bank Of India
0
01 January 2020
United Bank Of India
0
13 August 2020
Others
0
13 August 1982
United Bank Of India
0

Documents

Form AOC-4-23022021_signed
Optional Attachment-(1)-25012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Directors report as per section 134(3)-25012021
Form MGT-7-27012021_signed
List of share holders, debenture holders;-25012021
Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Optional Attachment-(1)-15012020
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-10072019
Auditor?s certificate-10072019
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed