Company Information

CIN
Status
Date of Incorporation
01 August 1989
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
27 September 2023
Paid Up Capital
42,141,600
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Mishra
Shalini Mishra
Director/Designated Partner
almost 2 years ago
Anand Bhushan Singh
Anand Bhushan Singh
Additional Director
about 5 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Jay Bardhan
Jay Bardhan
Director
over 5 years ago
Shankar Pyne
Shankar Pyne
Director
over 5 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Additional Director
over 8 years ago
Rupashree Bose
Rupashree Bose
Director
over 13 years ago
Sunil Parakh
Sunil Parakh
Director
over 13 years ago
Dibyendu Bose
Dibyendu Bose
Director
almost 14 years ago
Ramesh Prasad
Ramesh Prasad
Director
almost 14 years ago
Anjana Chowdhury
Anjana Chowdhury
Director
about 24 years ago
Tapas Kumar Choudhury
Tapas Kumar Choudhury
Director
over 35 years ago

Charges

5 Crore
22 March 1994
Bank Of Baroda
5 Crore
22 March 1994
Bank Of Baroda
0
22 March 1994
Bank Of Baroda
0

Documents

Form MGT-6-17022021_signed
Form DPT-3-09012021_signed
-31122020
Form DIR-12-24082020_signed
Notice of resignation;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Evidence of cessation;-24082020
Optional Attachment-(1)-23082020
Form DIR-12-23082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Form DIR-12-22082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Optional Attachment-(1)-22082020
Evidence of cessation;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form DIR-12-08082020_signed
Optional Attachment-(1)-08082020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-24092019
Notice of resignation;-24092019
Evidence of cessation;-24092019