Company Information

CIN
Status
Date of Incorporation
15 September 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
12,300,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Khandelwal
Prashant Khandelwal
Director/Designated Partner
over 1 year ago
Shivika Dhanuka
Shivika Dhanuka
Director
about 2 years ago
Chandrakala Devi Dhanuka
Chandrakala Devi Dhanuka
Additional Director
over 5 years ago
Rajani Saraogi
Rajani Saraogi
Additional Director
almost 12 years ago
Narendra Chandra Garg
Narendra Chandra Garg
Director
about 22 years ago

Past Directors

Babulal Dhanuka
Babulal Dhanuka
Additional Director
almost 12 years ago
Samar Mustafi
Samar Mustafi
Director
almost 13 years ago
Kanika Maiti
Kanika Maiti
Director
almost 13 years ago
Anukul Maiti
Anukul Maiti
Director
almost 13 years ago
Yograj Garg
Yograj Garg
Director
about 22 years ago

Charges

68 Crore
28 December 2018
Export-import Bank Of India
26 Crore
28 March 2016
Export-import Bank Of India
33 Crore
26 July 2021
Export Import Bank Of India
8 Crore
09 November 2022
Hdfc Bank Limited
0
28 December 2018
Others
0
26 July 2021
Others
0
28 March 2016
Others
0
09 November 2022
Hdfc Bank Limited
0
28 December 2018
Others
0
26 July 2021
Others
0
28 March 2016
Others
0
09 November 2022
Hdfc Bank Limited
0
28 December 2018
Others
0
26 July 2021
Others
0
28 March 2016
Others
0
09 November 2022
Hdfc Bank Limited
0
28 December 2018
Others
0
26 July 2021
Others
0
28 March 2016
Others
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-17062020-signed
Form AOC-4-29052020_signed
Directors report as per section 134(3)-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-3-14082019_signed
Resignation letter-14082019
Optional Attachment-(1)-13082019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(3)-12082019
Form DIR-12-12082019_signed
Form DPT-3-27072019
Form ADT-1-26072019_signed
Optional Attachment-(1)-26072019
Copy of the intimation sent by company-26072019
Copy of written consent given by auditor-26072019
Copy of resolution passed by the company-26072019
Instrument(s) of creation or modification of charge;-03042019