Company Information
CIN
Status
Date of Incorporation
08 May 1987
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 2019
Last Annual Meeting
13 August 2019
Paid Up Capital
34,452,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satya Prakash Jha
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anandilal .
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Ranjita Banerjee
Additional Director
almost 8 years ago
almost 8 years ago
Krishna Kumar Sonar
Additional Director
almost 8 years ago
almost 8 years ago
Saurav Mukherjee
Additional Director
about 8 years ago
about 8 years ago
Jitendra Bengani
Director
over 10 years ago
over 10 years ago
Yashwant Mimani
Director
over 11 years ago
over 11 years ago
Krishna Chandra Senapati
Director
almost 18 years ago
almost 18 years ago
Charges
19 July 2017
Indiabulls Housing Finance Limited
2 Crore
17 October 2015
Indian Bank
11 Crore
02 September 2014
Oriental Bank Of Commerce
4 Crore
02 September 2014
Oriental Bank Of Commerce
7 Crore
28 May 2007
Oriental Bank Of Commerce
18 Crore
17 October 2015
Indian Bank
0
28 May 2007
Oriental Bank Of Commerce
0
02 September 2014
Oriental Bank Of Commerce
0
19 July 2017
Others
0
02 September 2014
Oriental Bank Of Commerce
0
17 October 2015
Indian Bank
0
28 May 2007
Oriental Bank Of Commerce
0
02 September 2014
Oriental Bank Of Commerce
0
19 July 2017
Others
0
02 September 2014
Oriental Bank Of Commerce
0
Documents
Form INC-28-07102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062020
Form AOC-4-27022020_signed
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form DIR-12-23052019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-14-29122017_signed
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Notice of resignation;-17112017
Evidence of cessation;-17112017
Form DIR-12-17112017_signed
Letter of appointment;-16112017
Form DIR-12-16112017_signed
