Company Information
CIN
Status
Date of Incorporation
02 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,490,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankita Halder
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilanjan Basu
Director/Designated Partner
over 1 year ago
over 1 year ago
Tamal Guha
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Aviroop Dewan
Director
about 6 years ago
about 6 years ago
Abhinandan Narayan
Director
almost 7 years ago
almost 7 years ago
Devmalya Banerjee
Director
almost 7 years ago
almost 7 years ago
Niloy Datta
Director
almost 15 years ago
almost 15 years ago
Tapasi Datta
Director
about 24 years ago
about 24 years ago
Nilratan Datta
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 38] Telecommunication; Cable Television Broadcasting; Communications By Fiber Optic Networks; Computer Aided Transmission Of Messages, Images & Sounds; Computer Terminals (Communications Services); News Agencies; Providing Telecommunication Channels For Teleshopping Services; Providing Telecommunications Connections To A Global Computer Network; Television & Radio B...
Charges
27 June 2019
Axis Bank Limited
28 Lak
03 May 2021
Union Bank Of India
2 Crore
29 December 2020
Axis Bank Limited
1 Crore
17 February 2023
Axis Bank Limited
0
08 August 2023
Others
0
22 June 2023
Others
0
31 March 2023
Bank Of India
0
26 February 2022
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
29 December 2020
Axis Bank Limited
0
03 May 2021
Others
0
17 February 2023
Axis Bank Limited
0
08 August 2023
Others
0
22 June 2023
Others
0
31 March 2023
Bank Of India
0
26 February 2022
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
29 December 2020
Axis Bank Limited
0
03 May 2021
Others
0
17 February 2023
Axis Bank Limited
0
08 August 2023
Others
0
22 June 2023
Others
0
31 March 2023
Bank Of India
0
26 February 2022
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
29 December 2020
Axis Bank Limited
0
03 May 2021
Others
0
Documents
Form DPT-3-20042021_signed
Form AOC-4-20042021_signed
Form MGT-7-20042021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form INC-22-04122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Copy of board resolution authorizing giving of notice-03122020
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Interest in other entities;-20122019
Evidence of cessation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
Optional Attachment-(1)-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form DPT-3-30062019
Form MGT-14-23052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190523
Altered memorandum of association-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form MGT-7-16022019_signed
Form AOC-4-14022019_signed
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019