Company Information
CIN
Status
Date of Incorporation
21 December 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,868,940
Authorised Capital
387,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Ladha
Director/Designated Partner
over 1 year ago
over 1 year ago
Debjit Bhattacharya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Apurv Jhawar
Director/Designated Partner
over 7 years ago
over 7 years ago
Rakesh Kathotia
Director
over 15 years ago
over 15 years ago
Prashant Jhawar
Director/Designated Partner
over 17 years ago
over 17 years ago
Nipendra Kumar Sharma
Director
about 22 years ago
about 22 years ago
Past Directors
Manoj Kumar Vijay
Additional Director
almost 2 years ago
almost 2 years ago
Amit Kumar Chakraborty
Managing Director
over 11 years ago
over 11 years ago
Ravi Prakash Mundhra
Company Secretary
almost 13 years ago
almost 13 years ago
Rajeev Jhawar
Director
over 15 years ago
over 15 years ago
Sunil Choraria
Company Secretary
almost 17 years ago
almost 17 years ago
Saugata Banerjee
Director
over 17 years ago
over 17 years ago
Anil Kumar Agarwal
Director
over 23 years ago
over 23 years ago
Nalin Ranjan Tikkoo
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 36] Services Related To Financial Analysis, Financial Consultancy, Financial Affairs; Financial Evaluation, Financial Management All Included In Class 36
[Class : 42] Computer Programming And Software Development Services Including Web Programming, Software Design And Development, Management And Support In Computer Programming, Installation Of Computer Software, Updating Software, Maintanance Of Computer Software, Computer Virus Protection Services, Computer Systems Analysis, Data Conversion Of Computer Programs, Hosting Comp...
[Class : 42] Computer Programming; Software Development And Programming; Software Designing; Information Technology Enabled Services; Development Of Business Software Solutions For The Enterprises Relating To Enterprise Resource Planning, Customer Relationship Management, E Business Portals, Supply Chain Management (Scm),Business Process Management, Content Management, Docum...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Redtech Network India Private Limited.
Charges
22 June 2009
Idbi Bank Limited
7 Crore
17 December 2004
Uti Bank Ltd.
8 Crore
09 May 2005
State Bank Of India
13 Crore
19 October 2004
Westbengal Industrial Development Corporation Ltd
5 Crore
22 January 2003
West Bengal Industrial Development Corporation Ltd
5 Crore
23 June 2020
Idbi Bank Limited
1 Crore
31 July 2022
Idbi Bank Limited
0
22 June 2009
Idbi Bank Limited
0
23 June 2020
Idbi Bank Limited
0
22 January 2003
West Bengal Industrial Development Corporation Ltd
0
19 October 2004
Westbengal Industrial Development Corporation Ltd
0
09 May 2005
State Bank Of India
0
17 December 2004
Uti Bank Ltd.
0
31 July 2022
Idbi Bank Limited
0
22 June 2009
Idbi Bank Limited
0
23 June 2020
Idbi Bank Limited
0
22 January 2003
West Bengal Industrial Development Corporation Ltd
0
19 October 2004
Westbengal Industrial Development Corporation Ltd
0
09 May 2005
State Bank Of India
0
17 December 2004
Uti Bank Ltd.
0
31 July 2022
Idbi Bank Limited
0
22 June 2009
Idbi Bank Limited
0
23 June 2020
Idbi Bank Limited
0
22 January 2003
West Bengal Industrial Development Corporation Ltd
0
19 October 2004
Westbengal Industrial Development Corporation Ltd
0
09 May 2005
State Bank Of India
0
17 December 2004
Uti Bank Ltd.
0
Documents
Form DPT-3-18122020-signed
Form INC-22-04102020_signed
Optional Attachment-(1)-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Form MR-1-17092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16092020
Copy of shareholders resolution-16092020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-11112019_signed
Form DPT-3-09112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
XBRL document in respect Consolidated financial statement-30012019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30012019
Form AOC-4(XBRL)-30012019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Form MR-1-20092018-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13092018
Copy of shareholders resolution-13092018