Company Information
CIN
Status
Date of Incorporation
24 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
29,555,700
Authorised Capital
30,000,000
Directors
Sandeep Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priti Agarwal
Director
about 15 years ago
about 15 years ago
Utpal Maity
Additional Director
over 16 years ago
over 16 years ago
Amarchand Agarwal
Director
about 32 years ago
about 32 years ago
Past Directors
Sanjeev Agarwal
Whole Time Director
over 17 years ago
over 17 years ago
Patents
Abstract
SYSTEM FOR AND METHOD OF HAND-OFF BETWEEN DIFFERENT
COMMUNICATION STANDARDS
An integrated chip for use in processing signals encoded in accordance with one of at least two communication protocols comprises: reconfigurable architecture capable of being selectively arranged into different configurations, a...
Charges
18 August 2018
Icici Bank Limited
4 Crore
17 March 2008
Ge Capital Transportation Financial Services Limited
18 Lak
29 November 2019
Icici Bank Limited
6 Crore
27 April 2023
Others
0
18 August 2018
Others
0
29 November 2019
Others
0
17 March 2008
Ge Capital Transportation Financial Services Limited
0
27 April 2023
Others
0
18 August 2018
Others
0
29 November 2019
Others
0
17 March 2008
Ge Capital Transportation Financial Services Limited
0
27 April 2023
Others
0
18 August 2018
Others
0
29 November 2019
Others
0
17 March 2008
Ge Capital Transportation Financial Services Limited
0
27 April 2023
Others
0
18 August 2018
Others
0
29 November 2019
Others
0
17 March 2008
Ge Capital Transportation Financial Services Limited
0
27 April 2023
Others
0
18 August 2018
Others
0
29 November 2019
Others
0
17 March 2008
Ge Capital Transportation Financial Services Limited
0
Documents
Form DPT-3-17062020-signed
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form MGT-14-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
List of share holders, debenture holders;-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-08072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-11042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Form AOC-4-05012019_signed
Form AOC-4 additional attachment-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
