Company Information

CIN
Status
Date of Incorporation
19 January 2007
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
27 September 2023
Paid Up Capital
3,041,100
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Kar
Dipak Kumar Kar
Director/Designated Partner
almost 2 years ago
Pintu Rajak
Pintu Rajak
Director/Designated Partner
almost 2 years ago

Past Directors

Prasanta Maity
Prasanta Maity
Director
almost 6 years ago
Pinki Gupta
Pinki Gupta
Director
over 7 years ago
Shashi Bhushan Gupta
Shashi Bhushan Gupta
Director
over 7 years ago
Suresh Sinha
Suresh Sinha
Director
about 12 years ago
Bheem Singh
Bheem Singh
Director
about 12 years ago
Arunava Bhattacharjee
Arunava Bhattacharjee
Director
almost 18 years ago
Buddhadev Bhattacharya
Buddhadev Bhattacharya
Director
almost 18 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-30122020-signed
Form INC-22-17112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copy of board resolution authorizing giving of notice-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Evidence of cessation;-11092020
Optional Attachment-(3)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Interest in other entities;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-13122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019