Company Information
CIN
Status
Date of Incorporation
12 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,780,000
Authorised Capital
2,500,000
Directors
Shyam Sunder Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kirti Kedia
Additional Director
about 6 years ago
about 6 years ago
Usha Agarwal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 35] Advertising Agency Services; Advertising; Marketing; Advertising Consulting; Online Advertising; Outdoor Advertising; Classified Advertising; Creation And Updating Of Advertising Material; Design Of Advertising Materials; Writing, Editing And Publication Of Publicity Texts; Dissemination Of Advertising Matter; Rental Of Advertising Matter And Space; Rental Of Ad...
[Class : 40] Printing Services
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
21 October 2019
Union Bank Of India Nujs Branch
1 Crore
12 December 2007
Union Bank Of India Nujs Branch
1 Crore
14 August 2012
Corporation Bank
14 Lak
28 March 2011
Corporation Bank
45 Lak
23 November 2006
Corporation Bank
20 Lak
13 February 2007
Corporation Bank
5 Lak
20 December 2000
Dena Bank
45 Lak
21 September 2020
Union Bank Of India Nujs Branch
25 Lak
08 September 2022
Others
0
21 October 2019
Others
0
21 September 2020
Others
0
09 December 2021
Others
0
12 December 2007
Others
0
14 August 2012
Corporation Bank
0
23 November 2006
Corporation Bank
0
20 December 2000
Dena Bank
0
28 March 2011
Corporation Bank
0
13 February 2007
Corporation Bank
0
24 November 2023
Others
0
08 September 2022
Others
0
21 September 2020
Others
0
12 December 2007
Others
0
09 December 2021
Others
0
21 October 2019
Others
0
14 August 2012
Corporation Bank
0
20 December 2000
Dena Bank
0
23 November 2006
Corporation Bank
0
28 March 2011
Corporation Bank
0
13 February 2007
Corporation Bank
0
Documents
Form DPT-3-29122020-signed
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Approval letter of extension of financial year or AGM-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(1)-19092020
Form DPT-3-20052020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Form MGT-14-18112019-signed
Altered articles of association-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
