Company Information

CIN
Status
Date of Incorporation
25 November 1994
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
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
over 1 year ago
Vishal Agarwal
Vishal Agarwal
Director
almost 2 years ago
Vikash Agarwal .
Vikash Agarwal .
Director
about 22 years ago

Past Directors

Bimla Devi Agarwal
Bimla Devi Agarwal
Additional Director
almost 17 years ago

Charges

0
09 November 2006
State Bank Of India
2 Crore
09 November 2006
State Bank Of India
0
09 November 2006
State Bank Of India
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-04062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Form AOC-4-03112019_signed
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-22102017_signed
List of share holders, debenture holders;-20102017
Form INC-22-10072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017
Copies of the utility bills as mentioned above (not older than two months)-10072017
Optional Attachment-(1)-10072017
Copy of board resolution authorizing giving of notice-10072017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-31102016