Company Information

CIN
Status
Date of Incorporation
11 May 1994
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
23 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Jajoo
Anup Kumar Jajoo
Director/Designated Partner
about 1 year ago
Sandeep Kumar Bucha
Sandeep Kumar Bucha
Director/Designated Partner
about 1 year ago
Vikash Kumar Sethiya
Vikash Kumar Sethiya
Director/Designated Partner
about 1 year ago
Sanjay Chhajer
Sanjay Chhajer
Director/Designated Partner
over 1 year ago
Manish Lunia
Manish Lunia
Director/Designated Partner
over 1 year ago

Past Directors

Vibhor Khandelwal
Vibhor Khandelwal
Director
over 2 years ago
Rahul Sarda
Rahul Sarda
Director
almost 4 years ago
Ranjan Goenka
Ranjan Goenka
Director
almost 4 years ago
Neeraj Agrawal
Neeraj Agrawal
Director
over 5 years ago
Lilesh Khakhra
Lilesh Khakhra
Director
about 6 years ago
Dinesh Mohta
Dinesh Mohta
Director
over 6 years ago
Shiv Mohta
Shiv Mohta
Director
over 7 years ago
Parmeswar Lal Suhasaria
Parmeswar Lal Suhasaria
Director
over 7 years ago
Asif Khan
Asif Khan
Director
about 8 years ago
Pranay Agarwal
Pranay Agarwal
Director
about 9 years ago
Jitendra Kumar Bothra
Jitendra Kumar Bothra
Director
about 9 years ago
Rajesh Saboo .
Rajesh Saboo .
Director
about 9 years ago
Anurag Sharaf
Anurag Sharaf
Director
over 10 years ago
Anup Agarwal
Anup Agarwal
Director
over 11 years ago
Pawan Kumar Jajodia
Pawan Kumar Jajodia
Director
over 11 years ago
Rajiv Kumar Poddar
Rajiv Kumar Poddar
Director
almost 15 years ago
Hari Balasubramanian
Hari Balasubramanian
Director
almost 15 years ago
Pradeep Biyani
Pradeep Biyani
Director
over 15 years ago
Alok Garodia
Alok Garodia
Director
over 15 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Notice of resignation;-23102019
Optional Attachment-(2)-23102019
Declaration by first director-23102019
Interest in other entities;-23102019
Evidence of cessation;-23102019
Form DIR-11-30072019_signed
Notice of resignation filed with the company-30072019
Proof of dispatch-30072019
Acknowledgement received from company-30072019
Evidence of cessation;-22072019
Optional Attachment-(1)-22072019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Notice of resignation filed with the company-05112018
Proof of dispatch-05112018
Acknowledgement received from company-05112018
Form DIR-11-05112018_signed
Form MGT-14-01112018-signed