Company Information

CIN
Status
Date of Incorporation
06 March 1998
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
919,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niru Bhar
Niru Bhar
Director/Designated Partner
about 1 year ago
Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director/Designated Partner
over 1 year ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 1 year ago
Pinku Pandey
Pinku Pandey
Director/Designated Partner
almost 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 6 years ago

Past Directors

Sonam Agarwal
Sonam Agarwal
Director
almost 6 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 13 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 15 years ago
Gopal Ranjan Saharoy
Gopal Ranjan Saharoy
Director
over 18 years ago

Documents

Form MGT-14-14122020-signed
Altered memorandum of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered articles of association-04122020
Optional Attachment-(1)-04122020
Form MGT-14-28092020-signed
Optional Attachment-(1)-13092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092020
Altered articles of association-13092020
Altered memorandum of association-13092020
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Optional Attachment-(1)-18052019
Altered memorandum of association-18052019
Optional Attachment-(2)-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Notice of resignation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form DIR-12-20022019_signed