Company Information
CIN
Status
Date of Incorporation
10 September 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anirudha Dhanania
Director
over 1 year ago
over 1 year ago
Madhu Dhanania
Director
over 11 years ago
over 11 years ago
Past Directors
Partha Das
Additional Director
over 6 years ago
over 6 years ago
Asish Chakraborty
Additional Director
over 6 years ago
over 6 years ago
Debdeep Bhaumik
Additional Director
over 6 years ago
over 6 years ago
Ajay Kumar Dubey
Additional Director
over 6 years ago
over 6 years ago
Documents
Form DPT-3-04042021_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form ADT-1-07122018_signed
Copy of written consent given by auditor-07122018
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Interest in other entities;-26092018
Optional Attachment-(1)-26092018
Form DIR-12-26092018_signed
Optional Attachment-(3)-26092018
Optional Attachment-(2)-26092018
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed