Company Information

CIN
Status
Date of Incorporation
16 May 1995
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
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Jhunjhunwala
Kunal Jhunjhunwala
Director
over 1 year ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director/Designated Partner
over 18 years ago

Charges

0
10 May 2011
Hdfc Bank Limited
75 Lak
15 March 2010
Idbi Bank Limited
1 Crore
10 May 2011
Hdfc Bank Limited
0
15 March 2010
Idbi Bank Limited
0
10 May 2011
Hdfc Bank Limited
0
15 March 2010
Idbi Bank Limited
0

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Form DPT-3-28062019
Form AOC - 4 CFS-14012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-26122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form ADT-3-04102018-signed
Form ADT-1-22092018_signed
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018
Resignation letter-21092018