Company Information

CIN
Status
Date of Incorporation
07 April 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
253,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eela Jain
Eela Jain
Director
about 18 years ago

Past Directors

Bharat Jain
Bharat Jain
Director
over 18 years ago
Narendra Raj Mehta
Narendra Raj Mehta
Director
over 18 years ago

Charges

41 Crore
24 June 2006
State Bank Of India
41 Crore
24 June 2006
State Bank Of India
0
24 June 2006
State Bank Of India
0
24 June 2006
State Bank Of India
0

Documents

Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-021215.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-110814 for the FY ending on-310313.OCT
FormSchV-110814 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form23AC-161012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-231111 for the FY ending on-310311.OCT