Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,097,600
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Sharma
Arun Sharma
Director/Designated Partner
almost 2 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Krishan Kumar Khemka
Krishan Kumar Khemka
Director
over 7 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 14 years ago
Amit Agrawal
Amit Agrawal
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
about 14 years ago
Ajoy Das
Ajoy Das
Director
about 14 years ago

Documents

List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form ADT-1-19052018_signed
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018
Copy of resolution passed by the company-19052018
Notice of resignation;-07022018
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
Interest in other entities;-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018