Company Information
CIN
Status
Date of Incorporation
28 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000,000
Past Directors
Aninda Banerjee Choudhury
Ceo(kmp)
over 6 years ago
over 6 years ago
Sumita Banerjee
Director
over 21 years ago
over 21 years ago
Anjan Kanta Banerjee Choudhury
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 41] Television Commercial Programs, Included In Class 41.
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.
Documents
List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020
Form MGT-7-30012020_signed
Optional Attachment-(1)-14122019
Notice of resignation;-14122019
Form DIR-12-14122019_signed
Evidence of cessation;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Shareholders-MGT_7_ACTIVE_P30217038_CFCADM00429_20161026200726.xlsm
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Optional Attachment 2-191115.PDF
Optional Attachment 1-191115.PDF
