Company Information

CIN
Status
Date of Incorporation
16 April 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 2022
Paid Up Capital
256,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanaya Mehta Vyas
Sanaya Mehta Vyas
Director/Designated Partner
over 1 year ago
Prochy Numazar Mehta
Prochy Numazar Mehta
Director
over 17 years ago

Past Directors

Noel Rakesh Stephen
Noel Rakesh Stephen
Additional Director
almost 5 years ago
Subhas Deyniyogi
Subhas Deyniyogi
Director
about 19 years ago

Documents

Form MGT-7-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
List of share holders, debenture holders;-25112020
Form DPT-3-22102020-signed
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Notice of resignation;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Interest in other entities;-07032020
Form DIR-12-07032020_signed
Evidence of cessation;-07032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form DPT-3-25112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
Copy of resolution passed by the company-03092019
Form ADT-3-05082019_signed
Resignation letter-05082019
Auditor?s certificate-26062019