Company Information

CIN
Status
Date of Incorporation
28 August 1987
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
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Vijay Shanker Khare
Vijay Shanker Khare
Director/Designated Partner
over 1 year ago
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director/Designated Partner
about 20 years ago

Past Directors

Kalpana Agrawal
Kalpana Agrawal
Director
almost 14 years ago
Sharda Lodha
Sharda Lodha
Director
about 14 years ago
Gautam Khettry
Gautam Khettry
Director
over 23 years ago
Balkrishan Agarwal
Balkrishan Agarwal
Director
almost 32 years ago

Charges

11 Crore
27 January 2014
State Bank Of India
11 Crore
27 January 2014
State Bank Of India
0
27 January 2014
State Bank Of India
0

Documents

Form PAS-6-03042021_signed
Form PAS-6-09012021_signed
Form PAS-6-08012021_signed
Form PAS-6-08012021_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form GNL-2-24052019-signed
Form INC-22-09052019_signed
Form MGT-14-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
Optional Attachment-(1)-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Form DIR-12-15102018_signed
Form MGT-7-15102018_signed
Notice of resignation;-01082018
Form DIR-12-01082018_signed