Company Information

CIN
Status
Date of Incorporation
24 May 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
55,850,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pushpa Mishra
Pushpa Mishra
Director/Designated Partner
about 2 years ago
Shreemanta Banerjee
Shreemanta Banerjee
Director/Designated Partner
about 2 years ago
Ramya Hariharan
Ramya Hariharan
Director
over 10 years ago
Utsav Parekh
Utsav Parekh
Director/Designated Partner
over 15 years ago
Santosh Kumar Mukherjee
Santosh Kumar Mukherjee
Director/Designated Partner
over 18 years ago
Ramesh Maheshwari .
Ramesh Maheshwari .
Director/Designated Partner
over 34 years ago

Past Directors

Ajay Kumar Kayan
Ajay Kumar Kayan
Additional Director
over 17 years ago
Kishor Shah
Kishor Shah
Whole Time Director
about 23 years ago
Saibal Chandra Pal
Saibal Chandra Pal
Company Secretary
about 27 years ago

Charges

0
30 December 2010
Housing Development Finance Corporation Limited
18 Crore
27 March 1996
The Peerless General Finance And Investment Copny Ltd
6 Crore
18 April 2023
Hdfc Bank Limited
0
27 March 1996
The Peerless General Finance And Investment Copny Ltd
0
30 December 2010
Housing Development Finance Corporation Limited
0
18 April 2023
Hdfc Bank Limited
0
27 March 1996
The Peerless General Finance And Investment Copny Ltd
0
30 December 2010
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-13102020_signed
Copy of MGT-8-12102020
List of share holders, debenture holders;-12102020
XBRL document in respect Consolidated financial statement-02102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102020
Form AOC-4(XBRL)-02102020_signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-15-11092020_signed
Form DIR-12-20112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Optional Attachment-(1)-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
XBRL document in respect Consolidated financial statement-10102019
Form AOC-4(XBRL)-10102019_signed
Copy of MGT-8-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form MGT-15-16092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form DPT-3-25062019
Form-IEPF-6-16042019_signed
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Form MGT-14-19112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018