Company Information

CIN
Status
Date of Incorporation
02 August 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,433,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupa Srivastava
Rupa Srivastava
Director/Designated Partner
almost 2 years ago
Saibal Kanti Ghosh
Saibal Kanti Ghosh
Director/Designated Partner
almost 14 years ago
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director
over 24 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-18042019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
-18042019
Form ADT-1-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Copy of resolution passed by the company-22022019
Copy of the intimation sent by company-22022019
Copy of written consent given by auditor-22022019
List of share holders, debenture holders;-22022019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form ADT-1-02122016_signed
Copy of the intimation sent by company-02122016
Copy of resolution passed by the company-02122016
Copy of written consent given by auditor-02122016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-24112016_signed
Form MGT-7-201115.OCT
Form AOC-4-151115.OCT