Company Information

CIN
Status
Date of Incorporation
08 October 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Varun Desai Tapan
Varun Desai Tapan
Director
over 9 years ago
Viraag Tapan Desai
Viraag Tapan Desai
Director
over 12 years ago
Jayashree Narendra Patel
Jayashree Narendra Patel
Director
almost 33 years ago
Kartik Narendra Patel
Kartik Narendra Patel
Director
over 33 years ago
Tapan Atul Chandra Desai
Tapan Atul Chandra Desai
Director
over 33 years ago

Documents

Form MGT-7-22112019_signed
Form ADT-1-20112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form DPT-3-09072019
Form DPT-3-30062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-14-06092017_signed
Optional Attachment-(1)-06092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
Optional Attachment-(1)-13072017
Letter of appointment;-13072017