Company Information

CIN
Status
Date of Incorporation
23 May 2003
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Goenka
Ashish Goenka
Director
over 1 year ago
Tapas Banerjee
Tapas Banerjee
Director/Designated Partner
almost 3 years ago

Past Directors

Shilpi Goenka
Shilpi Goenka
Director
almost 17 years ago
Sanjay Goenka
Sanjay Goenka
Director
over 21 years ago

Charges

2 Crore
30 January 2004
Hdfc Bank Limited
2 Crore
11 May 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
30 January 2004
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
30 January 2004
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
30 January 2004
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-24042020-signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of MGT-8-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form CHG-1-14062018_signed
Instrument(s) of creation or modification of charge;-14062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180614
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-07112017_signed