Company Information

CIN
Status
Date of Incorporation
28 November 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,359,000
Authorised Capital
4,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Ruia
Raghav Ruia
Director/Designated Partner
about 1 year ago
Sudipa Majumder
Sudipa Majumder
Director/Designated Partner
over 1 year ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director/Designated Partner
almost 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
almost 12 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 14 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 23 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 29 years ago

Charges

29 November 2023
Others
0
29 November 2023
Others
0
29 November 2023
Others
0
29 November 2023
Others
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form DPT-3-30062019
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form AOC-4-24052019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-22122018_signed
Copy of board resolution authorizing giving of notice-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23112017_signed