Company Information

CIN
Status
Date of Incorporation
27 February 1996
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
25 September 2023
Paid Up Capital
30,908,000
Authorised Capital
33,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Karan Lunawat
Raj Karan Lunawat
Director/Designated Partner
almost 2 years ago
Meghna Sanghvi
Meghna Sanghvi
Beneficial Owner
about 8 years ago
Prakash Kumar Bothra
Prakash Kumar Bothra
Manager/Secretary
about 13 years ago

Past Directors

Bijay Baid Singh
Bijay Baid Singh
Director
about 25 years ago
Hrishikesh Tapadar
Hrishikesh Tapadar
Director
about 25 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form DPT-3-09112020-signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Auditor?s certificate-22092020
Form BEN - 2-08122019_signed
Declaration under section 90-02122019
Form DPT-3-28102019-signed
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Form MGT-7-17092019_signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form ADT-1-04102017_signed