Company Information
CIN
Status
Date of Incorporation
10 February 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalyaneswar Sarkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyanka Chatterjee
Director/Designated Partner
over 4 years ago
over 4 years ago
Anubhav Sarkar
Director
over 4 years ago
over 4 years ago
Saurendranath Dhar
Director/Designated Partner
about 15 years ago
about 15 years ago
Asim Kumar Sarkar
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Charges
28 March 2009
Allahabad Bank
2 Crore
24 November 2007
Allahabad Bank
9 Crore
11 May 2020
Indian Bank
1 Crore
24 November 2007
Indian Bank
0
28 March 2009
Allahabad Bank
0
11 May 2020
Indian Bank
0
24 November 2007
Indian Bank
0
28 March 2009
Allahabad Bank
0
11 May 2020
Indian Bank
0
24 November 2007
Indian Bank
0
28 March 2009
Allahabad Bank
0
11 May 2020
Indian Bank
0
24 November 2007
Indian Bank
0
28 March 2009
Allahabad Bank
0
11 May 2020
Indian Bank
0
Documents
Form DIR-12-05022021_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Interest in other entities;-18092020
Form DIR-12-18092020_signed
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Details of other Entity(s)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-20082019