Company Information
CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,062,000
Authorised Capital
2,500,000
Directors
Prachi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Babita Agarwal
Director
over 2 years ago
over 2 years ago
Kasish Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Pawan Kumar Banka
Director
almost 26 years ago
almost 26 years ago
Aruna Banka
Director
almost 26 years ago
almost 26 years ago
Patents
A smart card embedded QR with integrated NFC is any pocket size card. Smart card technology is being used in a number of ways around the world. Especially in those applications involving storing and accessing the medical data through the internet.
The enormous benefit of portable card is ease of access of medical d...
Charges
09 April 2008
Bank Of India
4 Crore
28 July 2005
Bank Of India
90 Lak
28 July 2005
Bank Of India
0
09 April 2008
Bank Of India
0
28 July 2005
Bank Of India
0
09 April 2008
Bank Of India
0
28 July 2005
Bank Of India
0
09 April 2008
Bank Of India
0
Documents
Form DPT-3-14092020-signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form AOC-4-02102018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-14112017_signed
