Company Information

CIN
Status
Date of Incorporation
07 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
3,000,000
Authorised Capital
20,000,000

Directors

Arunabha Banerjee
Arunabha Banerjee
Director
over 2 years ago
Debasish Biswas
Debasish Biswas
Director
about 12 years ago
Abhijit Modak
Abhijit Modak
Director
almost 17 years ago
Tuhindra Kumar Ghosh
Tuhindra Kumar Ghosh
Director
about 20 years ago
Ratul Maitra
Ratul Maitra
Director
about 20 years ago

Past Directors

Satyajoy Mukherjee
Satyajoy Mukherjee
Director
over 21 years ago
Tarun Das
Tarun Das
Director
over 21 years ago
Tamal Chatterjee
Tamal Chatterjee
Director
over 22 years ago
Dwijen Mandal
Dwijen Mandal
Director
almost 23 years ago

Registered Trademarks

Alliance Broadband Pvt. Ltd. (Label) Alliance Broadband Services

[Class : 38] Broadband Services, Communication By Computer Terminals, Communication By Telegram, Broadcasting , Communication By Telephone.

Charges

24 Lak
12 September 2008
Cisco Systems Capital (india) Private Limited
24 Lak
14 July 2023
Others
0
12 September 2008
Cisco Systems Capital (india) Private Limited
0
14 July 2023
Others
0
12 September 2008
Cisco Systems Capital (india) Private Limited
0
14 July 2023
Others
0
12 September 2008
Cisco Systems Capital (india) Private Limited
0

Documents

Form MGT-14-13012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Approval letter of extension of financial year of AGM-10012020
Form AOC-4(XBRL)-10012020_signed
Form ADT-1-09012020_signed
List of share holders, debenture holders;-09012020
Approval letter for extension of AGM;-09012020
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Copy of MGT-8-09012020
Optional Attachment-(1)-09012020
Form MGT-7-09012020_signed
Form MGT-14-08012020_signed
Form SH-7-07012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of assciation;-06012020
Altered memorandum of association-06012020
Copy of the resolution for alteration of capital;-06012020
Altered articles of association-06012020
Optional Attachment-(1)-06012020
Form PAS-3-30102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102019
Copy of Board or Shareholders? resolution-23102019
Form MSME FORM I-31052019
Form AOC-4(XBRL)-09012019_signed
Form MGT-7-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018