Company Information

CIN
Status
Date of Incorporation
31 July 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravindra Kumar Upadhyay
Ravindra Kumar Upadhyay
Director/Designated Partner
about 1 year ago
Chakradhar Jena
Chakradhar Jena
Director/Designated Partner
about 1 year ago

Past Directors

Jagannath Sharma
Jagannath Sharma
Director
almost 7 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
about 18 years ago
Chandan Kumar Bhalotia
Chandan Kumar Bhalotia
Director
about 18 years ago

Documents

Form PAS-3-04042021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of Board or Shareholders? resolution-31122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31122020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Supplementary or Test audit report under section 143-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Directors report as per section 134(3)-28102020
Form AOC - 4 CFS-28102020_signed
Form AOC-4-28102020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Notice of resignation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed