Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
2,450,000
Authorised Capital
3,500,000

Directors

Akhilesh Mandal
Akhilesh Mandal
Additional Director
almost 18 years ago
Siuli Roy
Siuli Roy
Director
about 20 years ago
Somprakash Bandyopadhyay
Somprakash Bandyopadhyay
Director
about 20 years ago
Sakti Kumar Banerjee
Sakti Kumar Banerjee
Managing Director
about 20 years ago

Past Directors

Dilip Kumar Pal
Dilip Kumar Pal
Director
almost 16 years ago

Patents

Gps And Radio Frequency Based Dumper Collision Avoidance System

The present invention is in the field of safety of the operational dumpers/other huge sized vehicles and their drivers in the open pit mines. The system allows the drivers to safely navigate the vehicle avoiding collision with other vehicles/human beings/objects in the vicinity. Harsh mining conditions in the open...

Design And Prototyping Of A 1 Fault Tolerant Wireless System With Router Power Management Through Load Balancing For Sensing And Tracking Application

Our invention presents a new way to achieve a guaranteed fault tolerant wireless mesh network for IEEE 802.15.4 compliant devices. Our invention does not need global information as in other optimization schemes. We achieve fault tolerance by plating redundant wireless routers for every router that is present. Howeve...

Static And Dynamic Routing System With Fault Tolerant Topology Management For Real Time Tracking Application Using Wireless Mesh Networks

This present invention is in the field of real time pervasive tracking, monitoring and management system using IEEE 802.15.4 compliant wireless devices. Our invention enables the tracking on highly mobile objects in the area of deployment of the system. The tracking is made possible even in the event of a fault of a...
Our invention presents an easy and efficient method for the remote control of tags and actuators in an IEEE 802.15.4 compliant real time pervasive tracking, management and sensing system. Tags and actuators in such a system form the leaves of the wireless network. Our invention firstly organizes the mesh network as ...

Self Configurable Mesh Network Formation For Real Time Location Tracking Through Establishing Of Parent Child Relationship

Our invention in this application comprises of three components that makes the build-up of a wireless mesh network of IEEE 802.15.4 compliant wireless devices without using the association primitives of the IEEE 802.154.4 protocol. The wireless mesh network we build is a new way of allowing the message flow between ...

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(4)-15102018
Optional Attachment-(5)-15102018
-15102018
Form MGT-14-12102018-signed
Altered articles of association-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(3)-11102018
Altered memorandum of association-11102018
Optional Attachment-(5)-11102018
Optional Attachment-(4)-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Optional Attachment-(1)-25092018
Altered memorandum of association-25092018
List of share holders, debenture holders;-25092018
Altered articles of association-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017