Company Information

CIN
Status
Date of Incorporation
09 June 1999
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
30 September 2023
Paid Up Capital
5,760,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Todi
Ashok Kumar Todi
Beneficial Owner
over 1 year ago
Naina Todi
Naina Todi
Director
over 1 year ago
Dhwani Sethia
Dhwani Sethia
Director
over 1 year ago
Devvrat Todi
Devvrat Todi
Director
almost 15 years ago

Past Directors

Ajay Kumar Kedia
Ajay Kumar Kedia
Director
over 18 years ago
Jyotirmay Halder
Jyotirmay Halder
Director
almost 23 years ago
Raja Saraogi
Raja Saraogi
Director
almost 23 years ago

Documents

Form DPT-3-03062020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form DPT-3-01072019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-10092018_signed
Copy of resolution passed by the company-10092018
Copy of the intimation sent by company-10092018
Copy of written consent given by auditor-10092018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-10102017_signed