Company Information

CIN
Status
Date of Incorporation
22 April 1949
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagjeet Singh Dhanjal
Jagjeet Singh Dhanjal
Director
over 1 year ago
Uttam Kumar Saha
Uttam Kumar Saha
Director/Designated Partner
almost 2 years ago
Shampa Bhowmick
Shampa Bhowmick
Director
almost 2 years ago

Past Directors

Ranjan Bose
Ranjan Bose
Director
over 18 years ago
Tapati Tarafder
Tapati Tarafder
Director
about 25 years ago

Documents

Form ADT-1-08022021_signed
Copy of resolution passed by the company-27012021
Copy of the intimation sent by company-27012021
Copy of written consent given by auditor-27012021
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Notice of resignation;-20022020
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
List of share holders, debenture holders;-05072017
Form MGT-7-05072017_signed
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Optional Attachment-(1)-04072017
Form AOC-4-04072017_signed
FormSchV-120715 for the FY ending on-310314.OCT
Form23AC-120715 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-300913.OCT