Company Information

CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Milan Chakraborty
Milan Chakraborty
Director/Designated Partner
over 3 years ago
Tanima Chakraborty
Tanima Chakraborty
Director
about 4 years ago

Past Directors

Santanu Chakraborty
Santanu Chakraborty
Director
over 6 years ago
Chandrima Chakraborty
Chandrima Chakraborty
Director
over 14 years ago

Registered Trademarks

Radio High 92.7 Fm (Label) Syntech Informatics

[Class : 41] Broadcasting Radio Entertainment

Charges

23 Crore
15 October 2007
Syndicate Bank
85 Lak
31 August 2006
Asrec (india) Limited
5 Crore
04 August 2006
State Bank Of India
8 Crore
15 February 2006
State Bank Of India
7 Crore
27 February 2004
Syndicate Bank
1 Crore
27 May 2006
Syndicate Bank
50 Lak
26 August 2021
Icici Bank Limited
1 Crore
27 May 2006
Syndicate Bank
0
26 August 2021
Others
0
27 February 2004
Syndicate Bank
0
15 February 2006
State Bank Of India
0
31 August 2006
Asrec (india) Limited
0
04 August 2006
State Bank Of India
0
15 October 2007
Syndicate Bank
0
27 May 2006
Syndicate Bank
0
26 August 2021
Others
0
27 February 2004
Syndicate Bank
0
15 February 2006
State Bank Of India
0
31 August 2006
Asrec (india) Limited
0
04 August 2006
State Bank Of India
0
15 October 2007
Syndicate Bank
0
27 May 2006
Syndicate Bank
0
26 August 2021
Others
0
27 February 2004
Syndicate Bank
0
15 February 2006
State Bank Of India
0
31 August 2006
Asrec (india) Limited
0
04 August 2006
State Bank Of India
0
15 October 2007
Syndicate Bank
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-15062020-signed
Proof of dispatch-30012020
Notice of resignation;-30012020
Notice of resignation filed with the company-30012020
Acknowledgement received from company-30012020
Declaration by first director-30012020
Optional Attachment-(1)-30012020
Interest in other entities;-30012020
Form DIR-11-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Acknowledgement received from company-08082019
Notice of resignation filed with the company-08082019
Notice of resignation;-08082019
Declaration by first director-08082019