Company Information
CIN
Status
Date of Incorporation
02 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,998,400
Authorised Capital
20,000,000
Directors
Percy Minoo Mistry
Director/Designated Partner
over 2 years ago
over 2 years ago
Jimmy Kersi Subawalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Biswa Deep Dutta
Director/Designated Partner
over 8 years ago
over 8 years ago
Zubbair Darrab Aria
Director/Designated Partner
over 20 years ago
over 20 years ago
Rustom Erach Daroga
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Uday Ganguly
Director
over 8 years ago
over 8 years ago
Ashok Mukherjee
Director
over 8 years ago
over 8 years ago
Tanmay Dasgupta
Director
over 8 years ago
over 8 years ago
Frenny Rustom Daroga
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] All Type Of Advertising Business Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] All Type Of Advertising Business Included In Class 35
Charges
21 December 2002
Central Bank Of India
80 Lak
02 July 2013
Hdfc Bank Limited
50 Lak
12 May 2008
Orix Auto Infrastructure Services Limited
43 Lak
13 April 2023
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
01 June 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
21 December 2002
Central Bank Of India
0
12 May 2008
Orix Auto Infrastructure Services Limited
0
02 July 2013
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
01 June 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
21 December 2002
Central Bank Of India
0
12 May 2008
Orix Auto Infrastructure Services Limited
0
02 July 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-10122020_signed
Form MGT-6-03112020_signed
-02112020
Form MSME FORM I-03072020_signed
Form DPT-3-17062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form MSME FORM I-20122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Form ADT-3-31082018-signed
Resignation letter-25082018
Form ADT-1-05122017_signed
Copy of written consent given by auditor-04122017
Copy of the intimation sent by company-04122017
