Company Information

CIN
Status
Date of Incorporation
16 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,975,954,440
Authorised Capital
1,976,792,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayalaxmi Narayan
Vijayalaxmi Narayan
Director/Designated Partner
over 1 year ago
Tejas Uday Gokhale
Tejas Uday Gokhale
Director/Designated Partner
over 1 year ago
Priyanka Sinha
Priyanka Sinha
Director/Designated Partner
over 6 years ago
Pankaj Vasani
Pankaj Vasani
Director
about 7 years ago
Surender Mehta
Surender Mehta
Director
over 8 years ago
Fereshte Dhunjishaw Sethna
Fereshte Dhunjishaw Sethna
Director
over 8 years ago
Rohitasava Chand
Rohitasava Chand
Alternate Director
about 15 years ago

Past Directors

Balasubramanian Venkataraman
Balasubramanian Venkataraman
Director
about 7 years ago
Bhuvanesh Pratap Singh
Bhuvanesh Pratap Singh
Additional Director
about 8 years ago
Nagesh Ganesh Alai
Nagesh Ganesh Alai
Director
over 8 years ago
Ajaybir Singh Jasbir Singh Bakshi
Ajaybir Singh Jasbir Singh Bakshi
Director
over 9 years ago
Pushkaraj Vishnu Joshi
Pushkaraj Vishnu Joshi
Alternate Director
almost 10 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Additional Director
almost 12 years ago
Kolinjivad Kasiviswanathan Ramsundar
Kolinjivad Kasiviswanathan Ramsundar
Additional Director
over 12 years ago
Erik Antonius Jacobus De Rijk
Erik Antonius Jacobus De Rijk
Director
over 17 years ago
Sujatha Ratnam
Sujatha Ratnam
Director
over 18 years ago
Asim Ghosh
Asim Ghosh
Director
almost 19 years ago

Charges

18 November 2021
Others
0
18 November 2021
Others
0

Documents

Form MGT-14-03042021_signed
Form DPT-3-03042021_signed
Form MGT-6-03042021_signed
Form DIR-12-03012021_signed
-30122020
Form MSME FORM I-30122020_signed
-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Interest in other entities;-26122020
Notice of resignation;-26122020
Form DPT-3-15062020-signed
Form ADT-1-03012020_signed
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-24122019_signed
Form MGT-14-23122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Form INC-28-16122019-signed
Form ADT-3-12122019_signed
Resignation letter-12122019
Copy of court order or NCLT or CLB or order by any other competent authority.-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019