Company Information

CIN
Status
Date of Incorporation
09 December 1988
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
1,004,700
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashi Somani
Rashi Somani
Director/Designated Partner
over 1 year ago
Koushalya Devi Somani
Koushalya Devi Somani
Director/Designated Partner
over 1 year ago
Vishesh Chhibbar
Vishesh Chhibbar
Director
over 12 years ago
Sushma Chhibbar
Sushma Chhibbar
Director
over 13 years ago
Dalbir Chhibbar
Dalbir Chhibbar
Director
over 13 years ago

Past Directors

Subhash Chandra Rana
Subhash Chandra Rana
Director
over 13 years ago
Gurdeep Singh Sahni
Gurdeep Singh Sahni
Director
about 18 years ago
Ravinder Pal Singh Sahni
Ravinder Pal Singh Sahni
Director
about 36 years ago

Documents

Form AOC-4-13082020_signed
Form MGT-7-13082020_signed
List of share holders, debenture holders;-09082020
Directors report as per section 134(3)-09082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Form MGT-7-28052018
Form AOC-4-28052018_signed
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
List of share holders, debenture holders;-17062016
Form MGT-7-17062016_signed
Directors report as per section 134(3)-09062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
Form AOC-4-09062016_signed