Company Information

CIN
Status
Date of Incorporation
22 April 1994
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
12,706,464
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Sunder Mantri
Shyam Sunder Mantri
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Additional Director
over 3 years ago
Sushil Kumar Beriwal
Sushil Kumar Beriwal
Additional Director
over 3 years ago
Devesh Bansal
Devesh Bansal
Director
over 20 years ago
Sharan Bansal
Sharan Bansal
Director
over 20 years ago
Sajan Kumar Bansal
Sajan Kumar Bansal
Director
almost 31 years ago

Charges

77 Crore
29 June 2019
Icici Bank Limited
2 Crore
30 December 2020
Icici Bank Limited
2 Crore
14 December 2020
Indusind Bank Ltd.
75 Crore
17 June 2023
Others
0
26 July 2022
Others
0
31 May 2022
Others
0
30 December 2020
Others
0
29 June 2019
Others
0
14 December 2020
Others
0
17 June 2023
Others
0
26 July 2022
Others
0
31 May 2022
Others
0
30 December 2020
Others
0
29 June 2019
Others
0
14 December 2020
Others
0

Documents

Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form DPT-3-04122020-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form PAS-6-03112020_signed
Supplementary or Test audit report under section 143-30102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC - 4 CFS-30102020_signed
Form AOC-4-30102020_signed
Form PAS-6-29082020_signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-11042020-signed
Form AOC - 4 CFS-18112019_signed
Form MGT-7-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Supplementary or Test audit report under section 143-22102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed