Company Information
CIN
Status
Date of Incorporation
09 September 1955
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,940,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priya Soni
Additional Director
over 6 years ago
over 6 years ago
Sushila Ramamoorthy
Director/Designated Partner
over 6 years ago
over 6 years ago
Subir Majumdar
Director/Designated Partner
over 7 years ago
over 7 years ago
Sharmistha Chaudhuri
Managing Director
over 26 years ago
over 26 years ago
Past Directors
Prashant Agarwal
Director
about 13 years ago
about 13 years ago
Amitava Majumdar
Director
over 26 years ago
over 26 years ago
Charges
31 October 2017
Dewan Housing Finance Corporation Limited
60 Lak
31 October 2017
Others
0
31 October 2017
Others
0
Documents
Interest in other entities;-11052018
Optional Attachment-(1)-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form DIR-12-11052018_signed
Instrument(s) of creation or modification of charge;-30112017
Form CHG-1-30112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171130
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form DIR-12-03112017_signed
Form ADT-1-30102017_signed
Copy of resolution passed by the company-30102017
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Form MGT-14-17082017-signed
Altered articles of association-17082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
Optional Attachment-(1)-17082017
Evidence of cessation;-06032017
Form DIR-12-06032017_signed
Notice of resignation;-06032017
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form MGT-14-050814.OCT
Form MGT-14-290714.OCT