Company Information
CIN
Status
Date of Incorporation
30 July 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishaan Jalan
Beneficial Owner
almost 2 years ago
almost 2 years ago
Past Directors
Anuradha Jalan
Additional Director
almost 2 years ago
almost 2 years ago
Bharat Kumar Jalan
Additional Director
about 4 years ago
about 4 years ago
Dinesh Kumar Sharma
Additional Director
about 4 years ago
about 4 years ago
Aditya Vikram Rungta
Director
over 23 years ago
over 23 years ago
Goutam Mukherjee
Director
over 23 years ago
over 23 years ago
Nirmal Kumar Dakalia
Director
over 23 years ago
over 23 years ago
Documents
Form MGT-7-24122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-14122020_signed
Form DIR-12-05122020_signed
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Interest in other entities;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Declaration by first director-04122020
Evidence of cessation;-04122020
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-20112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4 additional attachment-09102018_signed
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Directors? report as per section 134(3)-05102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05102018
Form MGT-7-09112017_signed