Company Information
CIN
Status
Date of Incorporation
30 May 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 August 2022
Paid Up Capital
1,712,172,100
Authorised Capital
8,340,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avijit Deb
Director/Designated Partner
over 1 year ago
over 1 year ago
Arup Kumar Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipankar Das Purkayastha
Director/Designated Partner
over 2 years ago
over 2 years ago
Aveek Kumar Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruba Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Atideb Sarkar
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Debdatta Saila
Company Secretary
almost 8 years ago
almost 8 years ago
Sanjay Gupta
Nominee Director
over 12 years ago
over 12 years ago
Anupam Kumar Chugh
Company Secretary
almost 18 years ago
almost 18 years ago
Charges
15 October 2013
Hdfc Bank Limited
30 Crore
01 September 2008
Axis Bank Limited
15 Crore
08 September 2006
Axis Bank Limited
58 Crore
06 September 2004
Ing Vysya Bank Limited
68 Crore
04 November 2020
Hdfc Bank Limited
40 Crore
13 March 2023
Yes Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
15 October 2013
Hdfc Bank Limited
0
01 September 2008
Axis Bank Limited
0
06 September 2004
Ing Vysya Bank Limited
0
08 September 2006
Axis Bank Limited
0
13 March 2023
Yes Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
15 October 2013
Hdfc Bank Limited
0
01 September 2008
Axis Bank Limited
0
06 September 2004
Ing Vysya Bank Limited
0
08 September 2006
Axis Bank Limited
0
13 March 2023
Yes Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
15 October 2013
Hdfc Bank Limited
0
01 September 2008
Axis Bank Limited
0
06 September 2004
Ing Vysya Bank Limited
0
08 September 2006
Axis Bank Limited
0
Documents
Form DPT-3-02082021-signed
Form CHG-1-03042021_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form AOC-5-18122020-signed
Copy of board resolution-02122020
Form DPT-3-18092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200606
Form MGT-14-27052020-signed
Altered articles of association-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(3)-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Optional Attachment-(2)-22052020
Altered memorandum of association-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052020
Optional Attachment-(1)-10052020
Altered memorandum of association-10052020
Altered articles of association-10052020
Form CHG-1-21042020_signed
Optional Attachment-(1)-21042020
Optional Attachment-(2)-21042020
Instrument(s) of creation or modification of charge;-21042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200421
Form MGT-7-26032020_signed
Form AOC-4(XBRL)-26032020_signed
Copy of MGT-8-24032020
List of share holders, debenture holders;-24032020
Form AOC-4(XBRL)-16072019-signed
Auditor?s certificate-29062019