Company Information
CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,982,000
Authorised Capital
10,000,000
Directors
Jaideep Chakrabarti
Director
over 2 years ago
over 2 years ago
Mousumi Ghosh
Director
about 17 years ago
about 17 years ago
Pawan Kumar Kasera
Director
over 27 years ago
over 27 years ago
Past Directors
Dev Chakrabarti
Director
over 3 years ago
over 3 years ago
Subhash Kumar Mukherjee
Director
about 6 years ago
about 6 years ago
Meghna Chakrabarti
Additional Director
over 14 years ago
over 14 years ago
Patents
ABSTRACT
INDOOR NAVIGATION SYSTEM AND METHOD THEREOF
In one embodiment, an indoor navigation system is disclosed. The indoor navigation system may comprise a user navigation device, a first network, a second network, a short-range network and a server. The server may be configured to receive RSSI data and floor...
Charges
30 June 2019
Indusind Bank Ltd.
61 Lak
16 November 2017
Aditya Birla Housing Finance Limited
1 Crore
30 August 2014
Icici Bank Limited
1 Crore
06 November 2012
Indusind Bank Ltd.
19 Crore
23 February 2013
Reliance Capital Ltd
82 Lak
08 June 2009
United Bank Of India
48 Lak
31 July 2012
Reliance Capital Ltd
31 Lak
27 May 2011
Reliance Capital Ltd
61 Lak
22 March 2021
Axis Bank Limited
4 Lak
16 November 2017
Others
0
22 March 2021
Axis Bank Limited
0
27 May 2011
Reliance Capital Ltd
0
23 February 2013
Reliance Capital Ltd
0
31 July 2012
Reliance Capital Ltd
0
30 August 2014
Icici Bank Limited
0
06 November 2012
Others
0
08 June 2009
United Bank Of India
0
30 June 2019
Others
0
16 November 2017
Others
0
22 March 2021
Axis Bank Limited
0
27 May 2011
Reliance Capital Ltd
0
23 February 2013
Reliance Capital Ltd
0
31 July 2012
Reliance Capital Ltd
0
30 August 2014
Icici Bank Limited
0
06 November 2012
Others
0
08 June 2009
United Bank Of India
0
30 June 2019
Others
0
Documents
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-20032020
Optional Attachment-(5)-20032020
Optional Attachment-(4)-20032020
Optional Attachment-(3)-20032020
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(2)-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Form DPT-3-20112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Form MGT-7-16102019_signed
