Company Information

CIN
Status
Date of Incorporation
19 April 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Computer And Computer Peripheral Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baishakhi Choudhury
Baishakhi Choudhury
Director/Designated Partner
almost 6 years ago
Pratim Chowdhury
Pratim Chowdhury
Director/Designated Partner
over 45 years ago

Past Directors

Pratik Choudhury
Pratik Choudhury
Director
over 39 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-29072019
Form ADT-1-13062019_signed
Form ADT-3-13062019_signed
Resignation letter-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form MGT-7-12012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016