Company Information

CIN
Status
Date of Incorporation
28 February 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,800,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Dutta Roy
Sujit Dutta Roy
Director/Designated Partner
over 1 year ago
Sidh Nath Mishra
Sidh Nath Mishra
Director/Designated Partner
over 1 year ago
Pranab Kumar Das
Pranab Kumar Das
Director/Designated Partner
almost 2 years ago
Ritabrata Adak
Ritabrata Adak
Additional Director
about 17 years ago

Past Directors

Madhavbhai Murtibhai Naydu
Madhavbhai Murtibhai Naydu
Director
almost 6 years ago
Satyamurty Naidu Dwarkadheesh
Satyamurty Naidu Dwarkadheesh
Director
almost 6 years ago
Gopal Chandra Tikadar
Gopal Chandra Tikadar
Director
over 6 years ago
Satyanarayan Singh
Satyanarayan Singh
Director
over 6 years ago
Darshana Khare
Darshana Khare
Director
over 7 years ago
Aparna Das
Aparna Das
Director
over 9 years ago
Baishali Roy
Baishali Roy
Director
almost 10 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form ADT-1-30122020_signed
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-21042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Evidence of cessation;-21042019
Optional Attachment-(1)-21042019
Interest in other entities;-21042019
Notice of resignation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019