Company Information

CIN
Status
Date of Incorporation
31 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimalendu Basistha
Bimalendu Basistha
Director/Designated Partner
almost 2 years ago
Ajay Kumar Laddha
Ajay Kumar Laddha
Director
over 3 years ago
Sujit Kumar Mahato
Sujit Kumar Mahato
Director
over 5 years ago
Jodh Raj Laddha
Jodh Raj Laddha
Director
almost 17 years ago

Past Directors

Suman Chandak
Suman Chandak
Director
almost 10 years ago
Navin Joshi
Navin Joshi
Director
almost 10 years ago
Sanjay Kumar Laddha
Sanjay Kumar Laddha
Director
almost 11 years ago
Mridula Laddha
Mridula Laddha
Director
over 19 years ago

Charges

2 Crore
24 December 2012
Kotak Mahindra Bank Limited
2 Crore
24 August 2011
Standard Chartered Bank
1 Crore
13 May 2022
Hdfc Bank Limited
0
24 December 2012
Kotak Mahindra Bank Limited
0
24 August 2011
Standard Chartered Bank
0
13 May 2022
Hdfc Bank Limited
0
24 December 2012
Kotak Mahindra Bank Limited
0
24 August 2011
Standard Chartered Bank
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Optional Attachment-(3)-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Declaration by first director-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Optional Attachment-(1)-24052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Form AOC-4-16012019_signed
Form MGT-7-05012019_signed