Company Information

CIN
U22210WB2004PTC098698
Status
Date of Incorporation
31 May 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
76,321,700
Authorised Capital
82,500,000

Directors

Sweety Sharma
Sweety Sharma
Company Secretary
for about 5 years
Sandipan Das
Sandipan Das
Director/Designated Partner
for about 7 years
Subhasis Das
Subhasis Das
Director/Designated Partner
for over 1 year

Past Directors

Vrinda Binani
Vrinda Binani
Company Secretary
over 5 years ago
Gopal Das
Gopal Das
Director
over 20 years ago

Charges

16 Crore
26 October 2016
Axis Bank Limited
12 Crore
27 August 2016
Aditya Birla Finance Limited
2 Crore
14 July 2017
Kotak Mahindra Bank Limited
66 Lak
30 June 2015
Allahabad Bank
6 Crore
30 March 2016
Allahabad Bank
4 Crore
12 February 2016
Allahabad Bank
90 Lak
23 February 2015
Allahabad Bank
1 Crore
10 November 2011
Uco Bank
3 Crore
31 May 2012
Uco Bank
3 Crore
27 March 2009
Uco Bank
58 Lak
22 June 2006
Syndicate Bank
98 Lak
15 January 2021
Hdfc Bank Limited
4 Crore
27 August 2016
Others
0
30 June 2015
Allahabad Bank
0
26 October 2016
Axis Bank Limited
0
14 July 2017
Others
0
15 January 2021
Hdfc Bank Limited
0
30 March 2016
Others
0
31 May 2012
Uco Bank
0
10 November 2011
Uco Bank
0
23 February 2015
Allahabad Bank
0
12 February 2016
Allahabad Bank
0
22 June 2006
Syndicate Bank
0
27 March 2009
Uco Bank
0
27 August 2016
Others
0
30 June 2015
Allahabad Bank
0
26 October 2016
Axis Bank Limited
0
14 July 2017
Others
0
15 January 2021
Hdfc Bank Limited
0
30 March 2016
Others
0
31 May 2012
Uco Bank
0
10 November 2011
Uco Bank
0
23 February 2015
Allahabad Bank
0
12 February 2016
Allahabad Bank
0
22 June 2006
Syndicate Bank
0
27 March 2009
Uco Bank
0
27 August 2016
Others
0
30 June 2015
Allahabad Bank
0
26 October 2016
Axis Bank Limited
0
14 July 2017
Others
0
15 January 2021
Hdfc Bank Limited
0
30 March 2016
Others
0
31 May 2012
Uco Bank
0
10 November 2011
Uco Bank
0
23 February 2015
Allahabad Bank
0
12 February 2016
Allahabad Bank
0
22 June 2006
Syndicate Bank
0
27 March 2009
Uco Bank
0

Documents

Form CHG-1-30122020_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-22122020-signed
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form DPT-3-12062020-signed
Form MGT-14-29042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Form DIR-12-07042020_signed
Optional Attachment-(1)-06042020
Evidence of cessation;-06042020
Notice of resignation;-06042020
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019

Frequently Asked Questions

When was the Calcutta television network private limited incorporated?

The Calcutta television network private limited was incorporated with ROC on 31 May 2004 as .

Where has the Calcutta television network private limited been incorporated?

The company was incorporated in Kolkata with registration number 098698.

What is the E-filing status of the company?

The status of Calcutta television network private limited is Active.

Number of Key Management personnel of the Calcutta television network private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Calcutta television network private limited?

The appointed directors in the company are:

  • Gopal das
  • Subhasis das
  • Sandipan das
  • Sweety sharma
  • Vrinda binani