Company Information

CIN
Status
Date of Incorporation
16 August 2000
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
3,996,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premlata Bansal
Premlata Bansal
Director/Designated Partner
over 1 year ago
Prem Prakash Goel
Prem Prakash Goel
Director/Designated Partner
almost 2 years ago
Yogesh Gupta
Yogesh Gupta
Director
almost 2 years ago
Ram Gopal Bansal
Ram Gopal Bansal
Director/Designated Partner
over 5 years ago
Harsh Kumar Bansal
Harsh Kumar Bansal
Director
almost 22 years ago

Past Directors

Kalyan Mukherjee
Kalyan Mukherjee
Director
over 8 years ago
Tapeswar Das
Tapeswar Das
Director
over 11 years ago
Kedar Nath Baranwal
Kedar Nath Baranwal
Director
over 13 years ago

Documents

Form ADT-1-29122020_signed
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-07082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form INC-22-25022019_signed
Copy of board resolution authorizing giving of notice-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017