Company Information

CIN
Status
Date of Incorporation
10 April 1991
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 2022
Paid Up Capital
964,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Mall
Ashok Kumar Mall
Director
12 months ago
Shreekishan Mall
Shreekishan Mall
Director
over 1 year ago
Abhishek Mall
Abhishek Mall
Director
over 2 years ago
Gwal Das Vyas
Gwal Das Vyas
Director
over 20 years ago

Past Directors

Krishna Kumar Jhawar
Krishna Kumar Jhawar
Director
about 14 years ago
Subhash Biyala
Subhash Biyala
Director
about 14 years ago
Ram Swaroop Biyala
Ram Swaroop Biyala
Director
over 20 years ago
Vikash Maheshwari
Vikash Maheshwari
Director
over 20 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Evidence of cessation;-05032019
Interest in other entities;-05032019
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form 23AC-25042018_signed
Form 23ACA-25042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
Form MGT-7-30122016_signed