Company Information

CIN
Status
Date of Incorporation
25 May 1987
Listing Status
Listed
State
Kolkata
ROC
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidhant Prakash
Sidhant Prakash
Director
over 9 years ago
Anshuman Prakash
Anshuman Prakash
Director
over 11 years ago
Nikhil Prakash
Nikhil Prakash
Director
almost 26 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
about 32 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Form ADT-3-20092018-signed
Resignation letter-13092018
Form MGT-14-15082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Form MGT-14-06022018-signed
Optional Attachment-(1)-29012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
Altered articles of association-29012018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed