Company Information
CIN
Status
Date of Incorporation
01 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Pradhan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjay Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Varsha Mahesh Kukreja
Director
almost 8 years ago
almost 8 years ago
Mahesh Chhattandas Kukreja
Director
almost 8 years ago
almost 8 years ago
Pawan Kumar Saraswat
Director
almost 10 years ago
almost 10 years ago
Kashinath Dey
Director
almost 10 years ago
almost 10 years ago
Rashmi Baranwal
Director
almost 12 years ago
almost 12 years ago
Om Prakash Jaiswal
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-13022020-signed
Optional Attachment-(2)-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(4)-16032018
-16032018
Notice of resignation;-24022017
Letter of appointment;-24022017
Form DIR-12-24022017_signed
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Optional Attachment-(1)-17022017
Letter of appointment;-17022017
Form DIR-12-17022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form ADT-1-25102016
Copy of resolution passed by the company-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form23AC-270615 for the FY ending on-310314.OCT
Form DIR-12-150515.OCT
Optional Attachment 1-140515.PDF
Letter of Appointment-140515.PDF