Company Information
CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 April 2023
Paid Up Capital
199,282,490
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rudra Chatterjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Udayakumar Vijay Swaroop
Director/Designated Partner
over 3 years ago
over 3 years ago
Deviprasad Karanam
Managing Director
about 6 years ago
about 6 years ago
Subal Chandra Panja
Director
over 10 years ago
over 10 years ago
Past Directors
Anurag Srivastava
Additional Director
about 4 years ago
about 4 years ago
Rajesh Pandey
Additional Director
over 5 years ago
over 5 years ago
Alapan Bandyopadhyay
Additional Director
over 6 years ago
over 6 years ago
Harshavardhan Neotia
Additional Director
about 9 years ago
about 9 years ago
Mahua Banerjee
Director
over 10 years ago
over 10 years ago
Rajiva Sinha
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Advertising;
Business Management;
Business Administration;
Office Functions.
Documents
Form SH-7-24112020-signed
Copy of the resolution for alteration of capital;-13112020
Altered memorandum of assciation;-13112020
Form ADT-1-03092020_signed
Optional Attachment-(1)-03092020
Copy of written consent given by auditor-03092020
-03092020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form DIR-12-18122019_signed
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Form DIR-12-07122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form MSME FORM I-17072019_signed
Form MR-1-11042019_signed
Form MGT-14-11042019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11042019
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
