Company Information
CIN
Status
Date of Incorporation
15 January 1985
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
7,714,240
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joydeep Chowdhury
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Somnath Dey
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Black & White And Colour Television.
[Class : 9] Black & White And Colour Television.
[Class : 9] Black & White And Colour Television.
Charges
23 February 2013
Indian Bank
18 Crore
12 October 2010
Tata Capital Limited
4 Lak
12 October 2010
Tata Capital Limited
9 Lak
05 October 2009
Allahabad Bank
7 Crore
10 January 2007
Allahabad Bank
5 Crore
16 August 2004
Citi Bank
4 Crore
19 March 2001
Allhabad Bank
66 Lak
19 March 2001
Allhabad Bank
66 Lak
04 January 1995
The Vysya Bank Ltd
10 Crore
27 February 2023
Hdfc Bank Limited
0
23 February 2013
Indian Bank
0
12 October 2010
Tata Capital Limited
0
19 March 2001
Allhabad Bank
0
05 October 2009
Allahabad Bank
0
10 January 2007
Allahabad Bank
0
12 October 2010
Tata Capital Limited
0
16 August 2004
Citi Bank
0
04 January 1995
The Vysya Bank Ltd
0
19 March 2001
Allhabad Bank
0
27 February 2023
Hdfc Bank Limited
0
23 February 2013
Indian Bank
0
12 October 2010
Tata Capital Limited
0
19 March 2001
Allhabad Bank
0
05 October 2009
Allahabad Bank
0
10 January 2007
Allahabad Bank
0
12 October 2010
Tata Capital Limited
0
16 August 2004
Citi Bank
0
04 January 1995
The Vysya Bank Ltd
0
19 March 2001
Allhabad Bank
0
Documents
Form MGT-14-21122020_signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(3)-24062020
Optional Attachment-(2)-24062020
Form CHG-1-24062020_signed
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form DPT-3-22062020-signed
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Form MGT-14-10082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190810
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Altered articles of association-09082019
Altered memorandum of association-09082019