Company Information

CIN
Status
Date of Incorporation
30 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,550,180
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prodipta Sarkar
Prodipta Sarkar
Director/Designated Partner
almost 2 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
over 7 years ago

Past Directors

Ashok Gutgutia
Ashok Gutgutia
Additional Director
over 7 years ago
Om Prakash Dadhich
Om Prakash Dadhich
Additional Director
almost 13 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
about 14 years ago
Pradeep Behera
Pradeep Behera
Director
over 16 years ago
Jai Prakash Roy
Jai Prakash Roy
Director
over 18 years ago
Subhash Chandra Lakhotia
Subhash Chandra Lakhotia
Director
over 27 years ago

Charges

224 Crore
30 March 2015
State Bank Of India
224 Crore
30 March 2015
State Bank Of India
0
30 March 2015
State Bank Of India
0

Documents

Declaration by first director-21122020
Form DIR-12-21122020_signed
Notice of resignation;-21122020
Interest in other entities;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Form DPT-3-18122020-signed
Form INC-22-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Optional Attachment-(1)-19112020
Copy of board resolution authorizing giving of notice-19112020
Form ADT-3-24082020_signed
Resignation letter-24082020
Proof of dispatch-26062020
Notice of resignation filed with the company-26062020
Form DIR-11-26062020_signed
Form MGT-7-16122019_signed
Form AOC - 4 CFS-14122019_signed
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form AOC - 4 CFS-29122018_signed