Company Information

CIN
Status
Date of Incorporation
04 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
31,500,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Poddar
Sushil Poddar
Director/Designated Partner
almost 2 years ago
Suman Poddar
Suman Poddar
Director/Designated Partner
almost 2 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Niraj Mishra
Niraj Mishra
Director
over 12 years ago
Loknath Banerjee
Loknath Banerjee
Director
over 12 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-22102019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-05062017_signed
Letter of appointment;-03062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-08112016
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-291115.OCT
Form ADT-1-211015.OCT