Company Information
CIN
Status
Date of Incorporation
18 August 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,740,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalita Kayan
Director
almost 2 years ago
almost 2 years ago
Past Directors
Ajay Kumar Kayan
Additional Director
about 13 years ago
about 13 years ago
Vijay Kumar Kothari
Additional Director
over 14 years ago
over 14 years ago
Rajesh Kumar Kochar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto Industrial Analysis And Research Services Design And Development Of Computer Hardware And Software Included In Class 42
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-05012021_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form DPT-3-24122020_signed
Form DPT-3-12062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-03122018_signed
Resignation letter-03122018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017