Company Information

CIN
Status
Date of Incorporation
28 July 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
28 August 2023
Paid Up Capital
28,506,690
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Arya
Dinesh Arya
Director/Designated Partner
over 1 year ago
Shweta Goel
Shweta Goel
Director/Designated Partner
about 2 years ago
Vinita Saraf
Vinita Saraf
Director/Designated Partner
over 2 years ago
Nil Kamal Samanta
Nil Kamal Samanta
Director/Designated Partner
over 2 years ago
Deepak Kumar Jha
Deepak Kumar Jha
Manager/Secretary
over 2 years ago
Gaurav Goel
Gaurav Goel
Director/Designated Partner
almost 3 years ago

Past Directors

Rakesh Kumar Goel
Rakesh Kumar Goel
Director
over 10 years ago
Ashok Kumar Kathotia
Ashok Kumar Kathotia
Director
over 11 years ago
Prabha Devi Kathotia
Prabha Devi Kathotia
Director
over 11 years ago
Jatan Kumar Baid
Jatan Kumar Baid
Director
over 24 years ago
Snehalata Baid
Snehalata Baid
Director
over 25 years ago

Charges

38 Crore
24 May 2019
Tata Capital Financial Services Limited
3 Crore
26 March 2010
State Bank Of India
38 Crore
25 June 2008
Hdfc Bank Limited
30 Lak
28 October 2004
Ing Vysya Bank Limited
82 Lak
13 May 2008
Union Bank Of India
2 Crore
08 November 2023
Others
0
16 June 2023
Others
0
26 March 2010
State Bank Of India
0
24 May 2019
Tata Capital Financial Services Limited
0
28 October 2004
Ing Vysya Bank Limited
0
13 May 2008
Union Bank Of India
0
25 June 2008
Hdfc Bank Limited
0
08 November 2023
Others
0
16 June 2023
Others
0
26 March 2010
State Bank Of India
0
24 May 2019
Tata Capital Financial Services Limited
0
28 October 2004
Ing Vysya Bank Limited
0
13 May 2008
Union Bank Of India
0
25 June 2008
Hdfc Bank Limited
0

Documents

Form PAS-3-29122020_signed
Optional Attachment-(1)-28122020
Copy of Board or Shareholders? resolution-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Form PAS-6-21112020
Optional Attachment-(1)-21112020
Form PAS-6-21092020_signed
Optional Attachment-(1)-21092020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form DPT-3-15052020-signed
Form PAS-3-21022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020
Copy of Board or Shareholders? resolution-21022020
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-24112019_signed
Form MGT-14-09082019_signed
Optional Attachment-(1)-09082019