Company Information

CIN
Status
Date of Incorporation
02 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanmoy Saha
Tanmoy Saha
Director/Designated Partner
over 1 year ago
Shambhu Kushawaha
Shambhu Kushawaha
Director/Designated Partner
about 5 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
almost 7 years ago
Navin Nischal Prasad
Navin Nischal Prasad
Director
over 11 years ago
Sunil Kumar Khaitan
Sunil Kumar Khaitan
Additional Director
almost 18 years ago
Sunil Kumar
Sunil Kumar
Director
almost 23 years ago

Charges

0
21 November 2014
Icici Bank Limited
335 Crore
21 November 2014
Icici Bank Limited
0
21 November 2014
Icici Bank Limited
0

Documents

Form STK-2-30102021-signed
Form AOC-4-17022021_signed
Form MGT-7-13022021_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
List of share holders, debenture holders;-28092020
Supplementary or Test audit report under section 143-28092020
Form AOC - 4 CFS-28092020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Form DIR-12-10082020_signed
Form DIR-11-10082020_signed
Declaration by first director-10082020
Acknowledgement received from company-10082020
Proof of dispatch-10082020
Notice of resignation;-10082020
Notice of resignation filed with the company-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Interest in other entities;-10082020
Form DIR-12-12062020_signed
Copies of the utility bills as mentioned above (not older than two months)-11062020
Copy of board resolution authorizing giving of notice-11062020
Form AOC-4-11062020_signed