Company Information

CIN
Status
Date of Incorporation
05 January 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Agarwalla
Arvind Agarwalla
Beneficial Owner
about 32 years ago

Past Directors

Subrata Paul
Subrata Paul
Additional Director
over 9 years ago
Neha Bhatnagar
Neha Bhatnagar
Additional Director
almost 17 years ago
Anish Chakravorty
Anish Chakravorty
Additional Director
almost 17 years ago
Surendra Kumar Verma
Surendra Kumar Verma
Additional Director
almost 17 years ago

Documents

Form DPT-3-15122020_signed
Form DPT-3-24062020-signed
Form AOC-4-01112019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-18092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form ADT-1-14102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form ADT-3-10102017-signed
Resignation letter-09102017
List of share holders, debenture holders;-29102016