Company Information

CIN
U64204WB1995PTC071541
Status
Date of Incorporation
16 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
341,000
Authorised Capital
2,000,000

Directors

Brojeswar Sahatalukdar
Brojeswar Sahatalukdar
Director/Designated Partner
for 11 months
Aloke Jana
Aloke Jana
Director/Designated Partner
for about 1 year
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
for about 25 years
Susanta Kumar Bhowmick
Susanta Kumar Bhowmick
Director/Designated Partner
for over 25 years
Sanjoy Roy
Sanjoy Roy
Director
for over 25 years
Shivaji Ray
Shivaji Ray
Director/Designated Partner
for over 29 years
Subrata Basu
Subrata Basu
Director
for over 29 years

Past Directors

Rajesh Kumar Shaw
Rajesh Kumar Shaw
Director
over 25 years ago
Indira Patel
Indira Patel
Director
over 29 years ago

Documents

Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Altered memorandum of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form SH-7-07082020-signed
Altered memorandum of assciation;-03082020
Copy of the resolution for alteration of capital;-03082020
Form DIR-12-04042020_signed
Notice of resignation;-04042020
Evidence of cessation;-04042020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019

Frequently Asked Questions

What is the date of North satellite link pvt.ltd. incorporation?

Incorporation date of the company is 16 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

North satellite link pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Subrata basu
  • Shivaji ray
  • Sanjoy roy
  • Rajendra prasad agarwal
  • Susanta kumar bhowmick
  • Indira patel
  • Rajesh kumar shaw
  • Aloke jana
  • Brojeswar sahatalukdar