Company Information
CIN
Status
Date of Incorporation
16 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,437,600
Authorised Capital
1,450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Bhat
Director
almost 11 years ago
almost 11 years ago
Pankaj Gupta
Director
almost 11 years ago
almost 11 years ago
Past Directors
Subhash Kumar Sah
Director
about 13 years ago
about 13 years ago
Binod Show
Director
about 13 years ago
about 13 years ago
Sitaram Sharma
Director
over 14 years ago
over 14 years ago
Renu Sharma
Director
over 14 years ago
over 14 years ago
Arshi Rani Bakshi
Director
over 14 years ago
over 14 years ago
Dhiraj Kumar Shrivastava
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form DIR-12-250814.OCT
Evidence of cessation-230814.PDF
Optional Attachment 1-230814.PDF
Form DIR-12-130614.OCT
Declaration of the appointee Director- in Form DIR-2-130614.PDF
Declaration by the first director-130614.PDF
Letter of Appointment-130614.PDF
Optional Attachment 1-130614.PDF
Optional Attachment 2-130614.PDF
Optional Attachment 3-130614.PDF
Optional Attachment 4-130614.PDF
Optional Attachment 5-130614.PDF
Form66-280314 for the FY ending on-310313.OCT
Form23AC-290314 for the FY ending on-310312.OCT