Company Information

CIN
Status
Date of Incorporation
24 September 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,005,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director
almost 2 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
List of share holders, debenture holders;-03092016
Directors report as per section 134(3)-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Form AOC-4-03092016_signed
Form MGT-7-03092016_signed
Form ADT-1-031215.OCT
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
-161114.OCT
FormSchV-121114 for the FY ending on-310314.OCT