Company Information

CIN
Status
Date of Incorporation
28 November 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,060,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Samadhan Kadam
Vandana Samadhan Kadam
Director
over 9 years ago
Lalita Devi Parasrampuria
Lalita Devi Parasrampuria
Director
over 9 years ago

Past Directors

Kamal Dutta
Kamal Dutta
Director
about 10 years ago
Kamta Singh
Kamta Singh
Director
about 10 years ago
Tarapad Acharya
Tarapad Acharya
Director
about 15 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
over 17 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 17 years ago

Documents

Form STK-2-01112021-signed
-30102019
Optional Attachment-(1)-30102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-04092018-signed
Form ADT-1-01092018_signed
Copy of resolution passed by the company-29082018
Copy of the intimation sent by company-29082018
Optional Attachment-(1)-29082018
Copy of written consent given by auditor-29082018
Resignation letter-28082018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-21112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form DIR-11-270615.OCT