Company Information

CIN
Status
Date of Incorporation
18 April 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranay Arya
Pranay Arya
Director/Designated Partner
over 1 year ago
Kiran Arya
Kiran Arya
Director/Designated Partner
about 23 years ago
Ramesh Kumar Arya
Ramesh Kumar Arya
Director/Designated Partner
over 46 years ago

Charges

23 May 2023
Hdfc Bank Limited
0
21 May 2022
State Bank Of India
0
23 May 2023
Hdfc Bank Limited
0
21 May 2022
State Bank Of India
0

Documents

Form DPT-3-28102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-20092019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-18062019
Form ADT-1-13022019_signed
Optional Attachment-(1)-13022019
Copy of the intimation sent by company-13022019
Copy of resolution passed by the company-13022019
Copy of written consent given by auditor-13022019
Form MGT-14-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Optional Attachment-(1)-11022019
Form ADT-3-09012019_signed
Resignation letter-09012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-28102018_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
Form ADT-1-19012018_signed
Copy of the intimation sent by company-19012018
Copy of resolution passed by the company-19012018
Copy of written consent given by auditor-19012018
Form MGT-7-02112017_signed