Company Information

CIN
Status
Date of Incorporation
07 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Newspaper Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,736,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijon Halder
Bijon Halder
Director/Designated Partner
about 1 year ago
Anita Halder
Anita Halder
Additional Director
over 1 year ago
Siddhartha Ghosh
Siddhartha Ghosh
Director
over 19 years ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 6 years ago
Jugal Kishore Vyas
Jugal Kishore Vyas
Additional Director
over 7 years ago
Zahra Basrai
Zahra Basrai
Director
over 9 years ago
Dipankar Das Purkayastha
Dipankar Das Purkayastha
Director
over 19 years ago
Subrata Bagchi
Subrata Bagchi
Director
over 19 years ago

Documents

Form DPT-3-23062020-signed
Form INC-22-14022020_signed
Copies of the utility bills as mentioned above (not older than two months)-14022020
Copy of board resolution authorizing giving of notice-14022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Acknowledgement received from company-20122019
Notice of resignation filed with the company-20122019
Form DIR-11-20122019_signed
Proof of dispatch-20122019
Evidence of cessation;-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Form DIR-12-18122019_signed
Form ADT-3-17122019_signed
Resignation letter-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Interest in other entities;-17122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-01082019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Form DIR-12-11012019_signed
Form MGT-7-11012019_signed