Company Information

CIN
Status
Date of Incorporation
22 April 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
1,000,000

Directors

Bratish Roy
Bratish Roy
Director/Designated Partner
for over 5 years
Swapna Roy
Swapna Roy
Director
for almost 14 years
Bitan Roy
Bitan Roy
Director
for almost 17 years

Past Directors

Charges

1 Crore
18 February 2019
Hdfc Bank Limited
1 Crore
04 May 2015
Indian Overseas Bank
6 Lak
23 July 2010
Indian Overseas Bank
3 Lak
26 July 2000
Indian Overseas Bank
5 Lak
18 February 2019
Hdfc Bank Limited
0
04 May 2015
Indian Overseas Bank
0
26 July 2000
Indian Overseas Bank
0
23 July 2010
Indian Overseas Bank
0
18 February 2019
Hdfc Bank Limited
0
04 May 2015
Indian Overseas Bank
0
26 July 2000
Indian Overseas Bank
0
23 July 2010
Indian Overseas Bank
0
18 February 2019
Hdfc Bank Limited
0
04 May 2015
Indian Overseas Bank
0
26 July 2000
Indian Overseas Bank
0
23 July 2010
Indian Overseas Bank
0

Documents

Form MSME FORM I-11082020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form MGT-14-14112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Form DIR-12-14112019_signed
Form CHG-1-09112019_signed
Optional Attachment-(1)-09112019
Instrument(s) of creation or modification of charge;-09112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191109
Form CHG-4-05112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191105

Frequently Asked Questions

What is the incorporation date of the Eden media private limited?

Incorporation date of the company is 22 April 1998 .

What is the state of the Eden media private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Eden media private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eden media private limited?

Eden media private limited has appointed 3 of directors.

Who are the appointed Directors in Eden media private limited?

The appointed directors in the company are:

  • Bitan roy
  • Swapna roy
  • Bratish roy