Company Information
CIN
Status
Date of Incorporation
21 May 2010
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhas Bera
Director/Designated Partner
over 1 year ago
over 1 year ago
Prasenjit Bera
Director
about 13 years ago
about 13 years ago
Past Directors
Chandrima Mishra
Director
about 13 years ago
about 13 years ago
Ajoy Mukherjee Kumar
Director
about 13 years ago
about 13 years ago
Charges
31 December 2018
Icici Bank Limited
55 Lak
27 February 2018
Axis Bank Limited
86 Lak
19 January 2018
Hdfc Bank Limited
7 Lak
30 December 2017
Icici Bank Limited
1 Crore
19 December 2017
Axis Bank Limited
25 Lak
31 August 2017
Hdfc Bank Limited
6 Lak
09 July 2013
Indian Bank
13 Crore
25 June 2021
Axis Bank Limited
11 Crore
03 September 2020
Axis Bank Limited
10 Lak
09 July 2013
Indian Bank
0
25 June 2021
Axis Bank Limited
0
03 September 2020
Others
0
30 December 2017
Others
0
27 February 2018
Others
0
31 December 2018
Others
0
19 January 2018
Hdfc Bank Limited
0
19 December 2017
Others
0
31 August 2017
Hdfc Bank Limited
0
09 July 2013
Indian Bank
0
25 June 2021
Axis Bank Limited
0
03 September 2020
Others
0
30 December 2017
Others
0
27 February 2018
Others
0
31 December 2018
Others
0
19 January 2018
Hdfc Bank Limited
0
19 December 2017
Others
0
31 August 2017
Hdfc Bank Limited
0
09 July 2013
Indian Bank
0
25 June 2021
Axis Bank Limited
0
03 September 2020
Others
0
30 December 2017
Others
0
27 February 2018
Others
0
31 December 2018
Others
0
19 January 2018
Hdfc Bank Limited
0
19 December 2017
Others
0
31 August 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021-signed
Form ADT-1-30092020_signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Form ADT-1-14092020_signed
Optional Attachment-(1)-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Form ADT-3-18082020_signed
Resignation letter-17082020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
-30032019
List of share holders, debenture holders;-31102018
Form AOC-4-31102018_signed