Company Information

CIN
Status
Date of Incorporation
30 December 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,603,150
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmoy Chatterjee
Chinmoy Chatterjee
Director/Designated Partner
almost 2 years ago
Debarun Dutta
Debarun Dutta
Director/Designated Partner
over 5 years ago

Past Directors

Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 9 years ago
Pankaj Bhusan Banerjee
Pankaj Bhusan Banerjee
Director
over 10 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Additional Director
about 12 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Additional Director
over 12 years ago
Krishan Lal Swami
Krishan Lal Swami
Director
over 13 years ago
Raj Kumar Garg
Raj Kumar Garg
Director
over 16 years ago
Vikas Lal Gupta
Vikas Lal Gupta
Director
over 16 years ago
Anirudh Mishra
Anirudh Mishra
Director
over 20 years ago
Ramji Lal Vijay
Ramji Lal Vijay
Director
over 22 years ago

Documents

Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-18102019-signed
Form DIR-12-11102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Form MGT-7-14012019_signed