Company Information

CIN
Status
Date of Incorporation
09 August 1974
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
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Jain
Surendra Jain
Director/Designated Partner
almost 2 years ago
Parasmall Jain
Parasmall Jain
Director
almost 2 years ago

Past Directors

Akash Diwan
Akash Diwan
Director
over 16 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 18 years ago

Charges

0
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
09 March 1981
State Bank Of India
20 Lak
09 March 1981
State Bank Of India
0
29 August 2014
Tata Capital Housing Finance Limited
0
09 March 1981
State Bank Of India
0
29 August 2014
Tata Capital Housing Finance Limited
0
09 March 1981
State Bank Of India
0
29 August 2014
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-29092018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form CHG-4-01032017_signed
Letter of the charge holder stating that the amount has been satisfied-01032017