Company Information

CIN
Status
Date of Incorporation
25 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
1,125,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Durga Pal Singh
Durga Pal Singh
Director/Designated Partner
almost 12 years ago
Rajni Kankaria
Rajni Kankaria
Director/Designated Partner
over 15 years ago
Rajesh Kumar Kankaria
Rajesh Kumar Kankaria
Director/Designated Partner
almost 30 years ago

Past Directors

Hari Ram Agarwal
Hari Ram Agarwal
Director
almost 19 years ago

Documents

Form INC-28-22032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018
Form AOC - 4 CFS-09102018_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-19092018
Optional Attachment-(1)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Form AOC - 4 CFS-24112017-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112017
Supplementary or Test audit report under section 143-22112017
Form AOC-4-13102017-signed
Form MGT-7-11102017_signed
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Optional Attachment-(1)-26092017
Form ADT-1-13092017_signed
Copy of resolution passed by the company-08092017
Copy of written consent given by auditor-08092017
Copy of the intimation sent by company-08092017
Form SH-9-09032017-signed
Form SH-8-06032017-signed
Copy of Special Resolution-04032017