Company Information
CIN
Status
Date of Incorporation
16 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,844,060
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhagwanji Manji Patel
Director/Designated Partner
over 10 years ago
over 10 years ago
Arun Kumar Agrawal
Additional Director
almost 11 years ago
almost 11 years ago
Debashish Nayak
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ashok Kumar Agarwal
Additional Director
over 10 years ago
over 10 years ago
Ranchod Manji Patel
Additional Director
almost 11 years ago
almost 11 years ago
Neelam Pandey
Additional Director
over 17 years ago
over 17 years ago
Documents
Form DIR-12-100316.OCT
Optional Attachment 1-090316.PDF
Form ADT-1-100316.OCT
Form MGT-7-030316.OCT
Form AOC-4-030316.OCT
Form ADT-1-190116.OCT
Resignation Letter-050116.PDF
Form ADT-3-050116.PDF
Form66-050515 for the FY ending on-310314.OCT
FormSchV-070415 for the FY ending on-310314.OCT
Form23AC-070415 for the FY ending on-310314.OCT
Form DIR-11-301114.OCT
Form DIR-12-271114.OCT
Form DIR-11-271114.OCT
Optional Attachment 1-261114.PDF
Optional Attachment 2-261114.PDF
Evidence of cessation-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Interest in other entities-261114.PDF
Form INC-22-021014.OCT
Form DIR-11-040714.OCT
Form DIR-11-290614.OCT
Form DIR-12-280614.OCT
Evidence of cessation-280614.PDF
Letter of Appointment-280614.PDF
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Copy of Board Resolution-180214.PDF
Particulars of holders of security-180214.PDF
Optional Attachment 1-180214.PDF
Description of securities bought back by company-180214.PDF