Company Information
CIN
Status
Date of Incorporation
04 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
530,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Parmjit Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasmine Gandhi
Director/Designated Partner
over 6 years ago
over 6 years ago
Gagandeep Gandhi
Director
over 10 years ago
over 10 years ago
Dinesh Gupta
Director
about 20 years ago
about 20 years ago
Past Directors
Ritik Kumar Sinha
Additional Director
about 8 years ago
about 8 years ago
Sudhir Kumar Giri
Additional Director
about 13 years ago
about 13 years ago
Praveen Singh
Director
over 17 years ago
over 17 years ago
Ajay Kumar Chowdhary
Director
over 17 years ago
over 17 years ago
Veena Gupta
Additional Director
over 26 years ago
over 26 years ago
Charges
22 September 2016
Aditya Birla Finance Limited
25 Crore
30 September 2013
Bajaj Finance Limited
18 Crore
17 September 2014
Aditya Birla Finance Limited
25 Crore
01 February 2005
Icici Bank Limited
1 Crore
09 February 2005
Abn-amro Bank
2 Crore
17 September 2014
Aditya Birla Finance Limited
0
01 February 2005
Icici Bank Limited
0
09 February 2005
Abn-amro Bank
0
30 September 2013
Bajaj Finance Limited
0
22 September 2016
Others
0
17 September 2014
Aditya Birla Finance Limited
0
01 February 2005
Icici Bank Limited
0
09 February 2005
Abn-amro Bank
0
30 September 2013
Bajaj Finance Limited
0
22 September 2016
Others
0
17 September 2014
Aditya Birla Finance Limited
0
01 February 2005
Icici Bank Limited
0
09 February 2005
Abn-amro Bank
0
30 September 2013
Bajaj Finance Limited
0
22 September 2016
Others
0
Documents
Form DIR-12-05022021_signed
Form DPT-3-24122020_signed
Form DPT-3-12102020-signed
Form AOC-4-18092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Optional Attachment-(1)-12092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Form ADT-1-26052020_signed
Copy of the intimation sent by company-26052020
Copy of resolution passed by the company-26052020
Copy of written consent given by auditor-26052020
Form DIR-12-10042019_signed
Evidence of cessation;-09042019
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Notice of resignation;-10092018
Interest in other entities;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form MGT-7-08082018_signed