Company Information

CIN
Status
Date of Incorporation
23 November 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,229,000
Authorised Capital
100,000,000

Directors

Lalit Chandra Tiwari
Lalit Chandra Tiwari
Director/Designated Partner
about 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

Ghan Shyam Singh
Ghan Shyam Singh
Additional Director
over 10 years ago
Ajay Kumar Srivastava
Ajay Kumar Srivastava
Additional Director
over 10 years ago
Ranoj Dasgupta
Ranoj Dasgupta
Director
over 16 years ago
Kumkum Roy Choudhary
Kumkum Roy Choudhary
Additional Director
over 17 years ago
Sushanto Roy
Sushanto Roy
Director
about 22 years ago
Ashok Roy Choudhary
Ashok Roy Choudhary
Director
about 24 years ago

Charges

0
29 December 2006
Vs Net Limited
400 Crore
29 December 2006
Vs Net Limited
0
29 December 2006
Vs Net Limited
0
29 December 2006
Vs Net Limited
0

Documents

Form ADT-1-09012021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-30122020_signed
Form ADT-3-13102020_signed
Resignation letter-13102020
Form DIR-12-04082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-15112019_signed
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Form DPT-3-04102019-signed
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Optional Attachment-(1)-19062019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed