Company Information

CIN
Status
Date of Incorporation
09 February 2005
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
24 May 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shibaji Gupta
Shibaji Gupta
Director
over 1 year ago
Rekha Bipin Shah
Rekha Bipin Shah
Director/Designated Partner
about 5 years ago
Bipin Amritlal Shah
Bipin Amritlal Shah
Director/Designated Partner
about 13 years ago

Past Directors

Subhabrata Sinha
Subhabrata Sinha
Director
over 13 years ago

Documents

Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017