Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,950,000
Authorised Capital
100,000,000

Directors

Dwarika Prasad Tantia
Dwarika Prasad Tantia
Director/Designated Partner
over 2 years ago
Atul Tantia
Atul Tantia
Director/Designated Partner
over 2 years ago
Shreyas Keyal
Shreyas Keyal
Director/Designated Partner
over 2 years ago
Tejpal Singh
Tejpal Singh
Director/Designated Partner
almost 4 years ago
Om Tantia
Om Tantia
Director/Designated Partner
over 6 years ago
Shree Gopal Tantia
Shree Gopal Tantia
Beneficial Owner
over 6 years ago

Past Directors

Arun Kumar Dokania
Arun Kumar Dokania
Director
about 17 years ago
Sabyasachi Munshi
Sabyasachi Munshi
Director
over 20 years ago

Patents

A Telecommunications System

ABSTRACT IMPROVEMENTS IN OR RELATING TO TELECOMMUNICATIONS SYSTEMS The inter-connection of dissimilar telecommunications networks, such as a Private Branch eXchange (PBX) and an Asynchronous Transfer Mode (ATM) network, is often a requirement. PBXs have highly complex call control facilities, whereas AT...

Charges

6 Crore
23 August 2013
Axis Bank Limited
6 Crore
09 December 2013
Tata Capital Financial Services Limited
6 Crore
08 December 2006
Bank Of Baroda
5 Crore
15 January 2010
Allahabad Bank
14 Crore
15 January 2010
Indian Overseas Bank
18 Crore
16 April 2021
Sundaram Finance Limited
3 Lak
15 February 2023
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
14 March 2022
Others
0
23 August 2013
Axis Bank Limited
0
28 June 2022
Axis Bank Limited
0
16 April 2021
Others
0
09 December 2013
Tata Capital Financial Services Limited
0
15 January 2010
Allahabad Bank
0
08 December 2006
Bank Of Baroda
0
15 January 2010
Indian Overseas Bank
0
15 February 2023
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
14 March 2022
Others
0
23 August 2013
Axis Bank Limited
0
28 June 2022
Axis Bank Limited
0
16 April 2021
Others
0
09 December 2013
Tata Capital Financial Services Limited
0
15 January 2010
Allahabad Bank
0
08 December 2006
Bank Of Baroda
0
15 January 2010
Indian Overseas Bank
0
15 February 2023
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
14 March 2022
Others
0
23 August 2013
Axis Bank Limited
0
28 June 2022
Axis Bank Limited
0
16 April 2021
Others
0
09 December 2013
Tata Capital Financial Services Limited
0
15 January 2010
Allahabad Bank
0
08 December 2006
Bank Of Baroda
0
15 January 2010
Indian Overseas Bank
0

Documents

Form SH-7-06012021-signed
Form DPT-3-21122020-signed
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form PAS-6-21102020_signed
Optional Attachment-(1)-21102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-08102020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form PAS-6-02092020_signed
Optional Attachment-(1)-01092020
Form INC-22-11072020_signed
Optional Attachment-(1)-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Optional Attachment-(2)-11072020
Copy of board resolution authorizing giving of notice-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Form INC-22-10072020_signed
Optional Attachment-(1)-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Copy of board resolution authorizing giving of notice-10072020
Form DPT-3-14052020-signed