Company Information
CIN
Status
Date of Incorporation
21 March 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,068,750
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Agarwalla
Director
over 31 years ago
over 31 years ago
Past Directors
Subrata Paul
Additional Director
over 9 years ago
over 9 years ago
Neha Bhatnagar
Additional Director
about 17 years ago
about 17 years ago
Anish Chakravorty
Additional Director
about 17 years ago
about 17 years ago
Surendra Kumar Verma
Additional Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 9] Manufacturing Of Computer Programmes And
Softwares, Data Processing Equipment And
Computers, Magnetic Data Carriers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Manufacturing Of Computer Programmes And
Softwares, Data Processing Equipment And
Computers, Magnetic Data Carriers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And
Research And Design Relating Thereto, Design And
Development Of Computer Hardware And
Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-19122020_signed
Form DPT-3-17062020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-01072019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-03112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-01092017_signed
Copy of the intimation sent by company-01092017
Copy of written consent given by auditor-01092017
Form ADT-3-28082017-signed
Resignation letter-25082017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-29102016