Company Information

CIN
Status
Date of Incorporation
20 September 1994
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bajrang Agarwal
Bajrang Agarwal
Director/Designated Partner
almost 2 years ago
Kanhaiya Lal Agarwal
Kanhaiya Lal Agarwal
Director
almost 2 years ago

Past Directors

Santosh Kumar Sultania
Santosh Kumar Sultania
Additional Director
about 10 years ago
Pushpa Sultania
Pushpa Sultania
Additional Director
about 10 years ago
Pramod Kumar Shah
Pramod Kumar Shah
Director
over 30 years ago
Mahesh Kumar Shah
Mahesh Kumar Shah
Director
over 30 years ago

Documents

Form ADT-1-22122020_signed
Optional Attachment-(1)-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form DPT-3-17122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20112019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
Form DIR-11-080915.OCT