Company Information

CIN
Status
Date of Incorporation
24 June 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Mohanka
Manoj Mohanka
Director/Designated Partner
over 1 year ago
Mrinal Kundu
Mrinal Kundu
Director/Designated Partner
almost 3 years ago
Dinendra Singh
Dinendra Singh
Director
over 20 years ago

Past Directors

Payal Singh Mohanka
Payal Singh Mohanka
Director
over 20 years ago

Charges

192 Crore
01 April 2019
Srei Equipment Finance Limited
132 Crore
11 March 2019
Srei Equipment Finance Limited
60 Crore
01 April 2019
Others
0
11 March 2019
Others
0
01 April 2019
Others
0
11 March 2019
Others
0
01 April 2019
Others
0
11 March 2019
Others
0

Documents

Form DIR-12-29092020_signed
Evidence of cessation;-28092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DPT-3-18062020-signed
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Form INC-22-18022020_signed
Copies of the utility bills as mentioned above (not older than two months)-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-30102019-signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
-28052019
Copy of written consent given by auditor-28052019
Form ADT-3-29042019_signed
Form CHG-1-27042019_signed
Optional Attachment-(1)-27042019
Instrument(s) of creation or modification of charge;-27042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Resignation letter-26042019
Optional Attachment-(1)-26042019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426