Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Premal Mehta
Director
over 2 years ago
over 2 years ago
Soma Mehta
Director
over 14 years ago
over 14 years ago
Past Directors
Shiladitya Chaudhury
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business
Administration; Office Functions; Advertising Agency
Services; Advertising Space Rental; Outdoor
Advertising; Radio Advertising; Television
Advertising; All Being Services Included In Class 35.
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
Form DPT-3-15042020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-27062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form ADT-1-04052018_signed
Copy of written consent given by auditor-04052018
Copy of the intimation sent by company-04052018
Copy of resolution passed by the company-04052018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Notice of resignation;-17032018
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Copy of written consent given by auditor-15102016
