Company Information
CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
27 August 2015
Paid Up Capital
1,712,172,100
Authorised Capital
1,770,000,000
Directors
Siddhartha Ghosh
Director/Designated Partner
about 3 years ago
about 3 years ago
Subrata Bagchi
Director
over 19 years ago
over 19 years ago
Debdatta Saila
Company Secretary
over 20 years ago
over 20 years ago
Past Directors
Zahra Basrai
Additional Director
about 12 years ago
about 12 years ago
Avijit Deb
Director
over 21 years ago
over 21 years ago
Dipankar Das Purkayastha
Director
over 25 years ago
over 25 years ago
Documents
Form INC-28-06102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06102016
XBRL document in respect Consolidated financial statement-20062016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062016
Form_AOC-4_XBRL_ABP_TV_2015_SUBRATAGUIN_20160620211626.pdf-20062016
Copy of MGT-8-16062016
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
Form INC-28-14062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062016
Form ADT-1-120915.OCT
Form MGT-14-300515.OCT
Copy of resolution-290515.PDF
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Evidence of cessation-080515.PDF
Form MGT-14-310115.OCT
Copy of resolution-300115.PDF
FormSchV-241014 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 24-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-161014-240914 for the FY ending on-310314.OCT
Form DIR-12-071014.OCT
Optional Attachment 1-240914.PDF
Form GNL.2-040914.PDF
Optional Attachment 1-040914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 2-180314.OCT
List of allottees-180314.PDF
Resltn passed by the BOD-180314.PDF
