Company Information
CIN
Status
Date of Incorporation
07 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,277,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santanu Chakraborty
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Pansari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Sushil Kejariwal
Director
almost 7 years ago
almost 7 years ago
Past Directors
Shahid Khan
Director
over 5 years ago
over 5 years ago
Pinaki Samiron Dhara
Director
over 7 years ago
over 7 years ago
Kanhaiya Lal Agrawal
Additional Director
over 7 years ago
over 7 years ago
Sarita Pansari
Director
almost 18 years ago
almost 18 years ago
Charges
05 January 2015
Hdfc Bank Limited
20 Lak
06 November 2019
Axis Bank Limited
5 Crore
06 November 2019
Axis Bank Limited
0
05 January 2015
Hdfc Bank Limited
0
06 November 2019
Axis Bank Limited
0
05 January 2015
Hdfc Bank Limited
0
06 November 2019
Axis Bank Limited
0
05 January 2015
Hdfc Bank Limited
0
Documents
Form INC-28-11112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102020
Optional Attachment-(1)-02032020
Optional Attachment-(3)-02032020
Form CHG-1-02032020_signed
Optional Attachment-(2)-02032020
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form MGT-14-20022020-signed
Form PAS-3-13022020_signed
Optional Attachment-(2)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Altered articles of association-12022020
Altered memorandum of association-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(3)-12022020
Optional Attachment-(5)-12022020
Copy of Board or Shareholders? resolution-12022020
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.-12022020
Optional Attachment-(4)-12022020
Form SH-7-11022020-signed
Form MGT-14-30012020_signed
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered memorandum of assciation;-30012020
Altered memorandum of association-30012020
Altered articles of association;-30012020
Altered articles of association-30012020
Copy of the resolution for alteration of capital;-30012020
Optional Attachment-(4)-16012020