Company Information

CIN
Status
Date of Incorporation
15 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Analog Data-Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Gupta
Sunita Gupta
Director
over 1 year ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
over 1 year ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 1 year ago
Radhe Shyam Gupta
Radhe Shyam Gupta
Director/Designated Partner
almost 2 years ago
Ankur Gupta
Ankur Gupta
Director
almost 14 years ago
Nand Kishore Gupta
Nand Kishore Gupta
Director
over 16 years ago

Past Directors

Sushila Gupta
Sushila Gupta
Director
over 9 years ago
Rashmi Gupta
Rashmi Gupta
Additional Director
almost 10 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form DPT-3-06102020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form DPT-3-24102019-signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-06092019_signed
Declaration under section 90-05092019
Optional Attachment-(1)-05092019
List of share holders, debenture holders;-19112018
Form DIR-12-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Form AOC-4-30092018_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-11112016