Company Information

CIN
Status
Date of Incorporation
27 November 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
2,717,140
Authorised Capital
5,000,000

Directors

Sunny Banerjee
Sunny Banerjee
Director/Designated Partner
over 2 years ago
Manashi Roy
Manashi Roy
Director/Designated Partner
over 2 years ago
Saurav Deb
Saurav Deb
Director/Designated Partner
about 3 years ago
Rumita Chatterjee
Rumita Chatterjee
Director/Designated Partner
almost 5 years ago
Timir Kumar Mondal
Timir Kumar Mondal
Director/Designated Partner
about 7 years ago
Surendra Sancheti
Surendra Sancheti
Director
over 13 years ago
Rajnarayan Roychoudhury
Rajnarayan Roychoudhury
Director
about 19 years ago

Past Directors

Indrajit Das
Indrajit Das
Additional Director
over 10 years ago
Sajal Das
Sajal Das
Additional Director
over 10 years ago
Subrata Dutta
Subrata Dutta
Director
over 12 years ago
Jayanta Sarkar
Jayanta Sarkar
Director
over 12 years ago
Tapash Chanda
Tapash Chanda
Director
almost 19 years ago
Gautam Roy
Gautam Roy
Director
almost 19 years ago

Registered Trademarks

Sristi Cable Tv. Network Ltd.,... Sristi Cable Tv. Network

[Class : 38] Cabel Television Broadcasting.

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Evidence of cessation;-26092018
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
Notice of resignation;-01032017
Notice of resignation filed with the company-28022017
Form DIR-11-28022017_signed
Proof of dispatch-28022017
Form MGT-14-08072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160708
Optional Attachment-(1)-02072016
Altered memorandum of association-02072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072016
Optional Attachment-(3)-02072016
Optional Attachment-(2)-02072016
Optional Attachment-(1)-25062016
Optional Attachment-(2)-25062016
Altered memorandum of association-25062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062016
Form DIR-12-080316.OCT
Letter of Appointment-080316.PDF
Declaration of the appointee Director- in Form DIR-2-080316.PDF
Optional Attachment 1-080316.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form PAS-3-141114.OCT
Resltn passed by the BOD-071114.PDF