Company Information
CIN
Status
Date of Incorporation
19 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
29 September 2023
Paid Up Capital
70,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaishali Bansal Prasad
Director/Designated Partner
about 1 year ago
about 1 year ago
Saroj Rani Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Varsha Chhawchharia
Director/Designated Partner
over 1 year ago
over 1 year ago
Manmohan Ramanna Shetty
Director
about 21 years ago
about 21 years ago
Past Directors
Rajshree Aggarwal
Additional Director
almost 14 years ago
almost 14 years ago
Dilip Kumar Mitra
Director
about 35 years ago
about 35 years ago
Kamal Kumar Bansal
Whole Time Director
almost 40 years ago
almost 40 years ago
Charges
16 November 2017
Hdfc Bank Limited
2 Crore
31 October 2017
Hdfc Bank Limited
4 Crore
02 December 2015
Hdfc Bank Limited
38 Crore
29 September 2015
Hdfc Bank Limited
26 Crore
29 September 2015
Hdfc Bank Limited
5 Crore
25 July 2013
Axis Bank Limited
7 Crore
17 March 2011
Axis Bank Limited
37 Crore
30 July 2009
State Bank Of India
25 Crore
17 March 2006
Punjab National Bank
26 Crore
21 December 2004
Housing Develoment Finance Ltd
12 Crore
12 December 2019
Icici Bank Limited
11 Crore
02 December 2015
Hdfc Bank Limited
0
29 September 2015
Hdfc Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
29 September 2015
Hdfc Bank Limited
0
17 March 2011
Axis Bank Limited
0
25 July 2013
Axis Bank Limited
0
30 July 2009
State Bank Of India
0
12 December 2019
Others
0
16 November 2017
Hdfc Bank Limited
0
17 March 2006
Punjab National Bank
0
21 December 2004
Housing Develoment Finance Ltd
0
02 December 2015
Hdfc Bank Limited
0
29 September 2015
Hdfc Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
29 September 2015
Hdfc Bank Limited
0
17 March 2011
Axis Bank Limited
0
25 July 2013
Axis Bank Limited
0
30 July 2009
State Bank Of India
0
12 December 2019
Others
0
16 November 2017
Hdfc Bank Limited
0
17 March 2006
Punjab National Bank
0
21 December 2004
Housing Develoment Finance Ltd
0
02 December 2015
Hdfc Bank Limited
0
29 September 2015
Hdfc Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
29 September 2015
Hdfc Bank Limited
0
17 March 2011
Axis Bank Limited
0
25 July 2013
Axis Bank Limited
0
30 July 2009
State Bank Of India
0
12 December 2019
Others
0
16 November 2017
Hdfc Bank Limited
0
17 March 2006
Punjab National Bank
0
21 December 2004
Housing Develoment Finance Ltd
0
Documents
Form ADT-1-19082020_signed
Form MGT-14-19082020_signed
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Interest in other entities;-10082020
Form ADT-3-12062020_signed
Resignation letter-12062020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
XBRL document in respect Consolidated financial statement-26122019
Form AOC-4(XBRL)-26122019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-26062019_signed
Copy of written consent given by auditor-26062019
Form DIR-12-26062019_signed
Form MSME FORM I-09062019_signed
Proof of dispatch-18022019
Notice of resignation filed with the company-18022019
Acknowledgement received from company-18022019
Form DIR-11-18022019_signed