Company Information

CIN
Status
Date of Incorporation
26 August 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Analog Data-Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,810,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajshree Sharma
Rajshree Sharma
Director
almost 2 years ago
Pooja Sharma
Pooja Sharma
Director
almost 6 years ago

Past Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director
over 10 years ago

Charges

8 Crore
17 August 2016
Indian Bank
8 Crore
17 August 2016
Indian Bank
0
17 August 2016
Indian Bank
0
17 August 2016
Indian Bank
0

Documents

Optional Attachment-(3)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-18062020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form GNL-2-13062019-signed
Form MGT-14-13062019-signed
Form PAS-3-20052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052019
Copy of Board or Shareholders? resolution-20052019
Optional Attachment-(1)-17052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Form AOC-4-27122018-signed
Form ADT-1-24122018_signed