Company Information

CIN
Status
Date of Incorporation
29 December 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
730,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitava Paul
Amitava Paul
Director/Designated Partner
almost 2 years ago
Subhaa Roy
Subhaa Roy
Director/Designated Partner
over 6 years ago
Rahul Khanna
Rahul Khanna
Director/Designated Partner
almost 10 years ago
Bikram Sen
Bikram Sen
Director/Designated Partner
about 25 years ago

Past Directors

Shambo Sen
Shambo Sen
Director
about 8 years ago
Kamal Kejriwal
Kamal Kejriwal
Director
over 20 years ago

Charges

1 Crore
26 June 2010
Punjab National Bank
7 Lak
27 September 2007
Punjab National Bank
1 Crore
27 June 2007
Punjab National Bank
22 Lak
27 June 2007
Punjab National Bank
0
26 June 2010
Punjab National Bank
0
27 September 2007
Others
0
27 June 2007
Punjab National Bank
0
26 June 2010
Punjab National Bank
0
27 September 2007
Others
0
27 June 2007
Punjab National Bank
0
26 June 2010
Punjab National Bank
0
27 September 2007
Others
0

Documents

Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
List of share holders, debenture holders;-24072020
Optional Attachment-(1)-24072020
Form DPT-3-17062020-signed
Form DPT-3-01072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
Form DIR-12-30092018_signed
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Declaration by first director-24082018
Form CHG-1-08072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180708
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06072018
Instrument(s) of creation or modification of charge;-06072018
Form ADT-1-29122017_signed
Copy of written consent given by auditor-29122017
Optional Attachment-(1)-29122017