Company Information

CIN
Status
Date of Incorporation
08 August 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,591,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Mukherjee
Samir Mukherjee
Director
almost 2 years ago
Manik Chand Tater
Manik Chand Tater
Director
about 24 years ago

Past Directors

Buddha Mazumdar
Buddha Mazumdar
Director
over 22 years ago

Charges

0
16 February 2004
Citi Bankk
5 Crore
16 February 2004
Citi Bankk
0
16 February 2004
Citi Bankk
0

Documents

Form INC-28-22032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Optional Attachment-(1)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form MGT-7-051215.OCT
Form AOC-4-221115.OCT
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314-Revised-1.OCT
-131114.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-111113 for the FY ending on-310313.OCT