Company Information

CIN
Status
Date of Incorporation
27 December 2004
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,858,760
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Koushik Biswas
Koushik Biswas
Director/Designated Partner
almost 5 years ago
Indranand Choudhary
Indranand Choudhary
Director/Designated Partner
almost 5 years ago

Past Directors

Aditya Vikram Agarwal
Aditya Vikram Agarwal
Director
over 5 years ago
Narayan Bhattacharya
Narayan Bhattacharya
Director
over 7 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
over 7 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Director
almost 8 years ago
Anuja Agarwal
Anuja Agarwal
Director
almost 8 years ago
Prapti Agarwal
Prapti Agarwal
Director
over 14 years ago
Sneha Kariwala
Sneha Kariwala
Director
almost 19 years ago

Charges

0
19 March 2010
Kotak Mahindra Bank Limited
14 Crore
30 November 2009
Indian Bank
4 Crore
15 March 2006
Indian Bank
8 Crore
19 March 2010
Others
0
15 March 2006
Indian Bank
0
30 November 2009
Indian Bank
0
19 March 2010
Others
0
15 March 2006
Indian Bank
0
30 November 2009
Indian Bank
0
19 March 2010
Others
0
15 March 2006
Indian Bank
0
30 November 2009
Indian Bank
0

Documents

Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Letter of the charge holder stating that the amount has been satisfied-09092020
Notice of resignation;-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(1)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(2)-30092019
Evidence of cessation;-30092019
Notice of resignation;-30092019
Interest in other entities;-30092019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Form AOC-4(XBRL)-17062019_signed
Form MGT-7-17062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
XBRL document in respect Consolidated financial statement-15062019
List of share holders, debenture holders;-14062019
Copy of MGT-8-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
List of share holders, debenture holders;-08062019
Copy of MGT-8-08062019
Form ADT-1-08052019_signed
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form ADT-3-02052019_signed