Company Information
CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Lokesh Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ritesh Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mukesh Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Samir Dutta
Additional Director
over 9 years ago
over 9 years ago
Prasanta Sadhukhan
Director
over 11 years ago
over 11 years ago
Shuvendu Das
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 38] Telecommunications, Television Broadcasting, Cable &
Radio Broadcasting, Computer Aided Transmission Of
Images & Messages, Electronic Mailing Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-29122020_signed
Form ADT-1-17092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form ADT-3-02092020_signed
Resignation letter-02092020
Form DPT-3-10042020-signed
Form AOC-4-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-06112019-signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-29102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
