Company Information

CIN
Status
Date of Incorporation
21 June 1984
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
29 September 2023
Paid Up Capital
17,220,200
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sundeep Kedia .
Sundeep Kedia .
Director
about 2 years ago
Sujay Bhowal
Sujay Bhowal
Director
over 18 years ago

Past Directors

Raman Mehra
Raman Mehra
Director
over 20 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
over 20 years ago

Charges

0
12 November 2005
Punjab National Bank
39 Crore
10 May 2010
Small Industries Development Bank Of India
1 Crore
12 November 2005
Punjab National Bank
0
10 May 2010
Small Industries Development Bank Of India
0
12 November 2005
Punjab National Bank
0
10 May 2010
Small Industries Development Bank Of India
0

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-24062020-signed
Form MGT-7-09112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28082019
Letter of the charge holder stating that the amount has been satisfied-30112018
Form CHG-4-30112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_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 AOC-4-27102018_signed
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form MGT-7-21122017_signed
Form AOC-4-09122017_signed