Company Information

CIN
Status
Date of Incorporation
01 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Naskar
Dilip Naskar
Director
almost 6 years ago
Akkal Dudhwewala
Akkal Dudhwewala
Director
over 13 years ago

Past Directors

Shankar Prasad Dudhwewala
Shankar Prasad Dudhwewala
Director
over 19 years ago
Aghor Dudhwewala
Aghor Dudhwewala
Director
about 27 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
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-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-24012019
Interest in other entities;-24012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_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;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017