Company Information
CIN
Status
Date of Incorporation
29 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
15,702,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Gupta
Director
almost 20 years ago
almost 20 years ago
Ramavtar Gupta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Dhiraj Gupta
Director
about 19 years ago
about 19 years ago
Charges
28 July 2022
Tamilnad Mercantile Bank Limited
0
28 July 2022
Tamilnad Mercantile Bank Limited
0
28 July 2022
Tamilnad Mercantile Bank Limited
0
28 July 2022
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-01072020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-11112019_signed
Optional Attachment-(2)-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-11112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed