Company Information
CIN
Status
Date of Incorporation
11 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
443,782,790
Authorised Capital
500,000,000
Directors
Bibek Roy Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Saran Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Nand Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Subrata Roy Sahara
Beneficial Owner
about 6 years ago
about 6 years ago
Ravi Shanker Dubey
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ranvir Singh Rathore
Additional Director
over 7 years ago
over 7 years ago
Abhijit Sarkar
Additional Director
over 10 years ago
over 10 years ago
Chinta Mani Sukul
Director Appointed In Casual Vacancy
over 18 years ago
over 18 years ago
Ishtiaque Ahmad
Director
over 19 years ago
over 19 years ago
Sudhin Dey
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 41] Services Relating To Entertainment; All Medias Of Motion Picture, Television, Video Advertisement And Serials; Production Of Cinematographic, Films; Editing, Recording, Dubbing, Re Recording, Duplicating And Transferring Of Sound, Images, Video And Data Relating To Cinematographic Films; Direction Of Films; Amusement Services Provided For Recreation Of People; S...
[Class : 25] Clothing And Headgear
[Class : 38] Rendering Telecommunications Services, Satellite Broadcasting, Satellite Communications, Satellite Telecommunications, Satellite Video Conferencing, Teleconferencing Services, Transmission Of Data Services, Video Communication Services, Video Conferencing Services, Video Transmission Services, Tele Presence Services, Webex Services, Video And Content Delivery Se...
Charges
01 June 2009
Punjab National Bank
35 Crore
29 December 2007
Punjab National Bank
10 Crore
29 December 2007
Punjab National Bank
17 Crore
29 December 2007
Punjab National Bank
0
01 June 2009
Punjab National Bank
0
29 December 2007
Punjab National Bank
0
29 December 2007
Punjab National Bank
0
01 June 2009
Punjab National Bank
0
29 December 2007
Punjab National Bank
0
29 December 2007
Punjab National Bank
0
01 June 2009
Punjab National Bank
0
29 December 2007
Punjab National Bank
0
29 December 2007
Punjab National Bank
0
01 June 2009
Punjab National Bank
0
29 December 2007
Punjab National Bank
0
29 December 2007
Punjab National Bank
0
01 June 2009
Punjab National Bank
0
29 December 2007
Punjab National Bank
0
Documents
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-11092019-signed
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(3)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DIR-12-16072019_signed
Form AOC-4(XBRL)-13042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
Form MGT-7-02032019_signed
Copy of MGT-8-25022019
List of share holders, debenture holders;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Form DIR-12-05052018_signed
Form ADT-1-22012018_signed
Copy of resolution passed by the company-22012018
Copy of the intimation sent by company-22012018
Copy of written consent given by auditor-22012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012018
Form AOC-4(XBRL)-04012018_signed
List of share holders, debenture holders;-30112017
Copy of MGT-8-30112017
Form MGT-7-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092017
