Company Information

CIN
Status
Date of Incorporation
14 July 2000
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
4,345,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Kumar Haldar
Sudip Kumar Haldar
Director/Designated Partner
over 1 year ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
about 9 years ago
Vivek Lohia
Vivek Lohia
Director
over 19 years ago

Past Directors

Vinod Kumar Rai
Vinod Kumar Rai
Director
about 9 years ago

Charges

15 Crore
22 June 2006
Punjab National Bank
8 Crore
14 October 2005
Punjab National Bank
6 Crore
14 October 2005
Punjab National Bank
0
22 June 2006
Punjab National Bank
0
14 October 2005
Punjab National Bank
0
22 June 2006
Punjab National Bank
0
14 October 2005
Punjab National Bank
0
22 June 2006
Punjab National Bank
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
Optional Attachment-(4)-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(3)-21112018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Optional Attachment-(1)-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Optional Attachment-(2)-31032017
List of share holders, debenture holders;-31032017
Form AOC-4-31032017_signed