Company Information

CIN
Status
Date of Incorporation
10 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Singh Kumar
Ashok Singh Kumar
Director/Designated Partner
almost 2 years ago
Suggidevi Dinanath Gupta
Suggidevi Dinanath Gupta
Director/Designated Partner
almost 2 years ago
Sundeep Kedia .
Sundeep Kedia .
Director
about 2 years ago
Sujay Bhowal
Sujay Bhowal
Director
over 2 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
almost 7 years ago
Arbind Shaw
Arbind Shaw
Director
almost 11 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
almost 11 years ago
Mahesh Sinha
Mahesh Sinha
Director
almost 20 years ago
Bheem Singh
Bheem Singh
Director
almost 20 years ago

Documents

Form ADT-3-05022021_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Resignation letter-17092020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Form DIR-11-05042018_signed
Proof of dispatch-04042018