Company Information
CIN
Status
Date of Incorporation
31 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
570,000
Authorised Capital
5,000,000
Directors
Chandrani Chakraborty
Director
about 2 years ago
about 2 years ago
Saumen Chakraborty
Director
about 2 years ago
about 2 years ago
Manas Kumar Basak
Director/Designated Partner
over 2 years ago
over 2 years ago
Champa Sarkar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Satarupa Basak
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 9] A Software Based Videoconferencing Solution.
Charges
11 December 2014
Axis Bank Limited
25 Crore
11 September 2014
Gian Finance Ltd
3 Crore
28 February 2009
Idbi Bank Limited
5 Crore
28 February 2009
Idbi Bank Limited
0
11 December 2014
Axis Bank Limited
0
11 September 2014
Gian Finance Ltd
0
28 February 2009
Idbi Bank Limited
0
11 December 2014
Axis Bank Limited
0
11 September 2014
Gian Finance Ltd
0
28 February 2009
Idbi Bank Limited
0
11 December 2014
Axis Bank Limited
0
11 September 2014
Gian Finance Ltd
0
28 February 2009
Idbi Bank Limited
0
11 December 2014
Axis Bank Limited
0
11 September 2014
Gian Finance Ltd
0
28 February 2009
Idbi Bank Limited
0
11 December 2014
Axis Bank Limited
0
11 September 2014
Gian Finance Ltd
0
Documents
Directors report as per section 134(3)-29092020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-01112019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form MGT-7-20012018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-20122016_signed
List of share holders, debenture holders;-14122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052016
Optional Attachment-(1)-05052016
Copies of the utility bills as mentioned above (not older than two months)-05052016
Copy of board resolution authorizing giving of notice-05052016
Certificate of Registration for Modification of Mortgage-021115.PDF
Certificate of Registration for Modification of Mortgage-021115.PDF
Instrument of creation or modification of charge-021115.PDF
Optional Attachment 1-021115.PDF
Form CHG-1-021115-ChargeId-10540959.OCT
Certificate of Registration for Modification of Mortgage-021115.PDF
FormSchV-170715 for the FY ending on-310314.OCT
Form23AC-170715 for the FY ending on-310314.OCT
Form CHG-1-100115.OCT
