Company Information

CIN
Status
Date of Incorporation
25 August 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
13,260,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Dilip Singh
Dilip Singh
Director
over 8 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
over 8 years ago
Surya Prakash Sarda
Surya Prakash Sarda
Director
over 9 years ago
Shankar Lal
Shankar Lal
Director
over 9 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Additional Director
over 12 years ago
Devendra Kumar Lakhotia
Devendra Kumar Lakhotia
Director
over 16 years ago
Pawan Maru
Pawan Maru
Director
over 16 years ago
Sanjay Soni
Sanjay Soni
Director
about 21 years ago
Kunal Gupta
Kunal Gupta
Director
almost 22 years ago

Documents

Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Optional Attachment-(1)-10072018
Acknowledgement received from company-29082016
Form DIR-11-29082016_signed
Notice of resignation filed with the company-29082016
Proof of dispatch-29082016
Form DIR-11-02082016_signed
Acknowledgement received from company-02082016
Notice of resignation filed with the company-02082016
Proof of dispatch-02082016
Notice of resignation;-05072016
Form DIR-12-05072016_signed
Evidence of cessation;-05072016
Optional Attachment-(1)-08062016
Letter of appointment;-08062016
Form DIR-12-08062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Optional Attachment-(1)-07062016
Letter of appointment;-07062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Form DIR-12-07062016_signed
Form DIR-12-02062016_signed
Notice of resignation;-01062016
Evidence of cessation;-01062016
Form INC-22-190915.OCT
Form DIR-12-240715.OCT
Declaration by the first director-230715.PDF
Letter of Appointment-230715.PDF