Company Information

CIN
Status
Date of Incorporation
02 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,084,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Jhawar
Dilip Kumar Jhawar
Director
over 15 years ago
Sumit Kumar Jhawar
Sumit Kumar Jhawar
Director
over 18 years ago

Past Directors

Pankaj Kumar Kandoi
Pankaj Kumar Kandoi
Director
over 18 years ago
Varun Bhagat
Varun Bhagat
Director
over 18 years ago

Charges

70 Lak
12 August 2010
Syndicate Bank
70 Lak
16 February 2007
Oriental Bank Of Commerce
4 Crore
12 August 2010
Syndicate Bank
0
16 February 2007
Oriental Bank Of Commerce
0
12 August 2010
Syndicate Bank
0
16 February 2007
Oriental Bank Of Commerce
0
12 August 2010
Syndicate Bank
0
16 February 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DPT-3-28082019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016
Form MGT-7-271215.OCT
Form AOC-4-251215.OCT
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Application for grant of immunity certificate under CLSS 2014-130115.PDF