Company Information

CIN
Status
Date of Incorporation
31 December 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,500,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishor Jhunjhunwala
Kishor Jhunjhunwala
Director
almost 2 years ago
Subhas Banerjee
Subhas Banerjee
Director/Designated Partner
almost 2 years ago
Navin Kumar Banthia
Navin Kumar Banthia
Director/Designated Partner
almost 2 years ago

Past Directors

Shubha Sandeep
Shubha Sandeep
Director
almost 15 years ago
Kamal Singh Nahata
Kamal Singh Nahata
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Optional Attachment-(1)-13052019
Copy of board resolution authorizing giving of notice-13052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form DIR-12-18042019_signed
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-01022019
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
List of share holders, debenture holders;-19022018