Company Information

CIN
Status
Date of Incorporation
04 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,992,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinku Deepak Banerjee
Rinku Deepak Banerjee
Director/Designated Partner
over 5 years ago
Rajarshi Roy
Rajarshi Roy
Director/Designated Partner
about 20 years ago

Past Directors

Chandra Roy Gupta
Chandra Roy Gupta
Director
about 20 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-02082020-signed
Form MGT-14-27122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Altered memorandum of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DPT-3-27062019
Form ADT-1-19052019_signed
Form INC-22-25042019_signed
Copy of resolution passed by the company-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of written consent given by auditor-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05112018_signed