Company Information
CIN
Status
Date of Incorporation
12 August 1999
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 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
1,062,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niket Saraf
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Manish Kumar Rinwa
Additional Director
almost 10 years ago
almost 10 years ago
Prabha Devi Saraf
Director
about 20 years ago
about 20 years ago
Raja Ram Saraf
Director
over 22 years ago
over 22 years ago
Documents
Form STK-2-30102021-signed
-10122020
Optional Attachment-(4)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form MGT-14-09122020_signed
Optional Attachment-(1)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form DPT-3-03112020_signed
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-22102020_signed
List of share holders, debenture holders;-16102020
Form BEN - 2-31122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-27062019
Form ADT-1-24092018_signed
Copy of resolution passed by the company-24092018
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
Optional Attachment-(1)-21092018
Form AOC-4-21092018_signed