Company Information

CIN
Status
Date of Incorporation
16 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,309,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Dugar
Manish Kumar Dugar
Director/Designated Partner
almost 3 years ago
Manisha Dugar
Manisha Dugar
Director/Designated Partner
almost 12 years ago

Past Directors

Bharat Kumar Jain
Bharat Kumar Jain
Director
over 8 years ago
Rajesh Joshi
Rajesh Joshi
Director
over 15 years ago

Charges

3 Crore
26 September 2016
Axis Bank Limited
3 Crore
04 March 2015
Standard Chartered Bank
12 Lak
23 May 2014
Standard Chartered Bank
2 Crore
30 June 2014
Standard Chartered Bank
4 Crore
28 February 2014
Bajaj Finance Limited
65 Lak
26 September 2016
Others
0
28 February 2014
Bajaj Finance Limited
0
30 June 2014
Others
0
04 March 2015
Standard Chartered Bank
0
23 May 2014
Others
0
26 September 2016
Others
0
28 February 2014
Bajaj Finance Limited
0
30 June 2014
Others
0
04 March 2015
Standard Chartered Bank
0
23 May 2014
Others
0
26 September 2016
Others
0
28 February 2014
Bajaj Finance Limited
0
30 June 2014
Others
0
04 March 2015
Standard Chartered Bank
0
23 May 2014
Others
0

Documents

Form ADT-1-11112019_signed
Form MGT-14-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-15102019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MGT-14-28102018_signed
Form ADT-1-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Copy of written consent given by auditor-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form MGT-14-11092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Notice of resignation;-11092018
Acknowledgement received from company-11092018
Evidence of cessation;-11092018
Form DIR-11-11092018_signed
Proof of dispatch-11092018