Company Information

CIN
Status
Date of Incorporation
15 December 1995
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
10,007,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debashis Sen Gupta
Debashis Sen Gupta
Director/Designated Partner
over 1 year ago
Subrata Ghosh
Subrata Ghosh
Additional Director
almost 2 years ago
Santanu Poddar
Santanu Poddar
Additional Director
almost 2 years ago
Mukul Mittra
Mukul Mittra
Director/Designated Partner
over 7 years ago
Anoop Gupta
Anoop Gupta
Director
over 7 years ago
Debi Prasad Patra
Debi Prasad Patra
Director
over 12 years ago
Partha Dey
Partha Dey
Nominee Director
about 19 years ago
Mohit Batra
Mohit Batra
Nominee Director
over 22 years ago
Achintya Karati
Achintya Karati
Nominee Director
over 22 years ago

Past Directors

Rohit Saraf
Rohit Saraf
Additional Director
about 5 years ago
Ravi Kamalkumar Goyal
Ravi Kamalkumar Goyal
Ceo(kmp)
over 5 years ago
Vidhan Chandra Jha
Vidhan Chandra Jha
Director
over 7 years ago
Rinky Ravi Goyal
Rinky Ravi Goyal
Director
over 7 years ago
Anant Kumar Agarwal
Anant Kumar Agarwal
Director
over 7 years ago
Anil Kumar Jain
Anil Kumar Jain
Additional Director
over 10 years ago
Ranjan Barma
Ranjan Barma
Director
over 13 years ago
Debashish Chakraborty
Debashish Chakraborty
Director
over 13 years ago
Chetan Jain
Chetan Jain
Director
over 13 years ago
Debasis Sengupta
Debasis Sengupta
Managing Director
over 13 years ago
Nandini Chakravorty
Nandini Chakravorty
Nominee Director
over 15 years ago
Mallela Venkateswara Rao
Mallela Venkateswara Rao
Nominee Director
about 17 years ago
Subrata Gupta
Subrata Gupta
Nominee Director
about 17 years ago
Yogesh Kumar Rastogi
Yogesh Kumar Rastogi
Additional Director
over 17 years ago
Sandeep Malhotra
Sandeep Malhotra
Director
over 22 years ago

Charges

1 Crore
22 August 2009
Axis Bank Limited
1 Crore
24 March 2009
West Bengal Industrial Development Corpn Ltd
30 Lak
22 August 2009
Axis Bank Limited
0
24 March 2009
West Bengal Industrial Development Corpn Ltd
0
22 August 2009
Axis Bank Limited
0
24 March 2009
West Bengal Industrial Development Corpn Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(2)-14122019
Interest in other entities;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Optional Attachment-(1)-14122019
Evidence of cessation;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(1)-09072019
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form DIR-12-23052019_signed
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Optional Attachment-(3)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(4)-30042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Acknowledgement received from company-20082018