Company Information

CIN
Status
Date of Incorporation
22 August 2005
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
30 September 2019
Paid Up Capital
4,340,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kundan Kumar Yadav
Kundan Kumar Yadav
Director/Designated Partner
over 1 year ago
Rabindra Lal Ghosh
Rabindra Lal Ghosh
Director/Designated Partner
almost 6 years ago

Past Directors

Shivam Sonthalia
Shivam Sonthalia
Director
over 14 years ago
Rajesh Kumar Sonthalia
Rajesh Kumar Sonthalia
Director
over 19 years ago
Sudesh Kumar Sonthalia
Sudesh Kumar Sonthalia
Director
over 19 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200416
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form DIR-12-07062019_signed
Evidence of cessation;-05062019
Form MGT-7-10052019_signed
List of share holders, debenture holders;-09052019
Form AOC-4-06052019_signed
Form DIR-12-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042019
Directors report as per section 134(3)-28042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Form AOC-4-04122017_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
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-23112017_signed
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017