Company Information
CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
355,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Subhash Sharma
Director
over 9 years ago
over 9 years ago
Sandip Sharma
Director
over 9 years ago
over 9 years ago
Manish Gupta
Director
almost 14 years ago
almost 14 years ago
Amit Kumar Choudhary
Director
almost 14 years ago
almost 14 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-09082017_signed
Copy of written consent given by auditor-09082017
Copy of the intimation sent by company-09082017
Copy of resolution passed by the company-09082017
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form AOC-4-01082017_signed
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Directors report as per section 134(3)-25072016
Form AOC-4-25072016_signed
Form AOC-4-031115.OCT
Form MGT-7-221015.OCT
Form DIR-12-020715.OCT
Evidence of cessation-010715.PDF
Form DIR-12-300615.OCT
Letter of Appointment-300615.PDF
Interest in other entities-300615.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Form ADT-1-180115.OCT
FormSchV-011014 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310314.OCT
Form23AC-070813 for the FY ending on-310313.OCT
FormSchV-070813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-160713.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-091012 for the FY ending on-310312.OCT