Company Information
CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,037,500
Authorised Capital
5,000,000
Directors
Usha Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 9] Electrical And Optical, Internet And Telecommunication Equipment, Data Processing Unit
[Class : 38] Telecommunications.
Charges
31 October 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC - 4 CFS-15052017_signed
