Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,162,000
Authorised Capital
50,000,000
Directors
Golam Moinuddin
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilwar Hossain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipendranath Mandal
Director/Designated Partner
about 6 years ago
about 6 years ago
Banibrata Sarkar
Director/Designated Partner
about 6 years ago
about 6 years ago
Mazibur Biswas
Director
over 14 years ago
over 14 years ago
Past Directors
Sailen Pyne
Additional Director
about 7 years ago
about 7 years ago
Sajal Roy
Director
over 12 years ago
over 12 years ago
Jesmin Nahar Mandal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Mobile Phone & Accessories.
Charges
05 September 2017
Idfc Bank Limited
15 Crore
05 September 2017
Idfc Bank Limited
10 Crore
01 August 2017
Kotak Mahindra Bank Limited
30 Crore
15 March 2016
Icici Bank Limited
1 Crore
09 December 2014
Bank Of Baroda
20 Crore
29 March 2021
Bandhan Bank Limited
7 Crore
18 October 2022
Bandhan Bank Limited
1 Crore
18 October 2022
Others
0
29 March 2021
Others
0
01 August 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
09 December 2014
Others
0
15 March 2016
Others
0
18 October 2022
Others
0
29 March 2021
Others
0
01 August 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
09 December 2014
Others
0
15 March 2016
Others
0
Documents
Form ADT-1-01102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Form DPT-3-14052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-25092019-signed
Optional Attachment-(1)-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(2)-25092019
Altered articles of association-25092019
Altered memorandum of association-25092019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190925
Form ADT-3-03092019_signed
Form ADT-1-03092019_signed
Resignation letter-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Declaration by first director-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
