Company Information
CIN
Status
Date of Incorporation
07 June 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,823,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Debajit Datta
Whole Time Director
over 22 years ago
over 22 years ago
Om Prakash Agarwala
Beneficial Owner
over 30 years ago
over 30 years ago
Alok Todi
Director
over 30 years ago
over 30 years ago
Past Directors
Dwijendra Lal Datta
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 16] Books And Periodicals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 March 2007
State Bank Of India
15 Lak
27 March 2007
State Bank Of India
0
27 March 2007
State Bank Of India
0
27 March 2007
State Bank Of India
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
-301214.OCT