Company Information

CIN
Status
Date of Incorporation
12 May 2000
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,007,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amitabha Sarkar
Amitabha Sarkar
Director/Designated Partner
over 1 year ago
Shraddha Jhunjhunwala
Shraddha Jhunjhunwala
Director/Designated Partner
almost 25 years ago

Past Directors

Ashish Todi
Ashish Todi
Additional Director
almost 8 years ago
Sanjib Koyal
Sanjib Koyal
Director
over 20 years ago

Documents

Form DIR-12-04102020_signed
Evidence of cessation;-30092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form DIR-12-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Letter of appointment;-28112017
Optional Attachment-(1)-18052017
Letter of appointment;-18052017
Form DIR-12-18052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed