Company Information
CIN
Status
Date of Incorporation
05 November 1999
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
25 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Myna Kakar
Director
over 1 year ago
over 1 year ago
Onkar Kakar
Additional Director
over 1 year ago
over 1 year ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form DPT-3-19092019-signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Form ADT-1-25092018_signed
Form ADT-3-05092018-signed
Copy of the intimation sent by company-05092018
Copy of resolution passed by the company-05092018
Copy of written consent given by auditor-05092018
Optional Attachment-(1)-31082018
Resignation letter-31082018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed