Company Information

CIN
Status
Date of Incorporation
24 April 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Devi Poddar
Sudha Devi Poddar
Director
over 1 year ago
Jyoti Poddar
Jyoti Poddar
Director
over 1 year ago

Past Directors

Sushim Kumar Poddar
Sushim Kumar Poddar
Director
over 32 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-24102019-signed
Details of other Entity(s)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Company CSR policy as per section 135(4)-16102019
Form AOC-4-16102019_signed
Form ADT-1-30092019_signed
-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form ADT-1-20052019_signed
-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-15112016
Approval letter for extension of AGM;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-02112016