Company Information

CIN
Status
Date of Incorporation
23 August 1995
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
5,074,520
Authorised Capital
23,600,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Prashant Kumar Beriwala
Prashant Kumar Beriwala
Director
over 11 years ago
Rakesh Jain
Rakesh Jain
Director
over 11 years ago
Satyam Sethia
Satyam Sethia
Additional Director
about 12 years ago
Rajendra Kumar Dugar
Rajendra Kumar Dugar
Director
over 29 years ago
Vinay Kumar Dugar
Vinay Kumar Dugar
Director
over 29 years ago

Charges

25 Crore
05 November 2018
Punjab National Bank
21 Crore
31 July 2010
Hdfc Bank Limited
2 Crore
31 July 2010
Hdfc Bank Limited
2 Crore
04 March 2000
The Bank Of Rajasthan Ltd.
35 Lak
06 October 2009
Karnataka Bank Ltd.
1 Crore
18 July 2009
Karnataka Bank Limited
2 Crore
21 November 2003
Karnataka Bank Limited
3 Crore
29 October 2009
Karnataka Bank Ltd.
2 Crore
25 November 2003
The Karnataka Bank Limited
3 Crore
25 January 2010
Karnataka Bank Limited
1 Crore
05 November 2018
Others
0
31 July 2010
Hdfc Bank Limited
0
31 July 2010
Hdfc Bank Limited
0
25 January 2010
Karnataka Bank Limited
0
25 November 2003
The Karnataka Bank Limited
0
04 March 2000
The Bank Of Rajasthan Ltd.
0
06 October 2009
Karnataka Bank Ltd.
0
29 October 2009
Karnataka Bank Ltd.
0
21 November 2003
Karnataka Bank Limited
0
18 July 2009
Karnataka Bank Limited
0
05 November 2018
Others
0
31 July 2010
Hdfc Bank Limited
0
31 July 2010
Hdfc Bank Limited
0
25 January 2010
Karnataka Bank Limited
0
25 November 2003
The Karnataka Bank Limited
0
04 March 2000
The Bank Of Rajasthan Ltd.
0
06 October 2009
Karnataka Bank Ltd.
0
29 October 2009
Karnataka Bank Ltd.
0
21 November 2003
Karnataka Bank Limited
0
18 July 2009
Karnataka Bank Limited
0
05 November 2018
Others
0
31 July 2010
Hdfc Bank Limited
0
31 July 2010
Hdfc Bank Limited
0
25 January 2010
Karnataka Bank Limited
0
25 November 2003
The Karnataka Bank Limited
0
04 March 2000
The Bank Of Rajasthan Ltd.
0
06 October 2009
Karnataka Bank Ltd.
0
29 October 2009
Karnataka Bank Ltd.
0
21 November 2003
Karnataka Bank Limited
0
18 July 2009
Karnataka Bank Limited
0
05 November 2018
Others
0
31 July 2010
Hdfc Bank Limited
0
31 July 2010
Hdfc Bank Limited
0
25 January 2010
Karnataka Bank Limited
0
25 November 2003
The Karnataka Bank Limited
0
04 March 2000
The Bank Of Rajasthan Ltd.
0
06 October 2009
Karnataka Bank Ltd.
0
29 October 2009
Karnataka Bank Ltd.
0
21 November 2003
Karnataka Bank Limited
0
18 July 2009
Karnataka Bank Limited
0
05 November 2018
Others
0
31 July 2010
Hdfc Bank Limited
0
31 July 2010
Hdfc Bank Limited
0
25 January 2010
Karnataka Bank Limited
0
25 November 2003
The Karnataka Bank Limited
0
04 March 2000
The Bank Of Rajasthan Ltd.
0
06 October 2009
Karnataka Bank Ltd.
0
29 October 2009
Karnataka Bank Ltd.
0
21 November 2003
Karnataka Bank Limited
0
18 July 2009
Karnataka Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Form AOC - 4 CFS-11112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-01032019_signed
Copy of resolution passed by the company-01032019
Copy of the intimation sent by company-01032019
Copy of written consent given by auditor-01032019
Form ADT-3-08022019_signed
Resignation letter-08022019
Form AOC - 4 CFS-05122018-signed
Form MGT-14-01122018_signed
Supplementary or Test audit report under section 143-01122018