Company Information

CIN
Status
Date of Incorporation
08 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,475,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Khemka
Amit Khemka
Director/Designated Partner
over 1 year ago
Priti Khemka
Priti Khemka
Director/Designated Partner
over 9 years ago

Past Directors

Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
almost 6 years ago
Anurag Lakkar
Anurag Lakkar
Additional Director
over 6 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Director
almost 14 years ago
Arvind Khemka
Arvind Khemka
Director
about 22 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
almost 25 years ago

Documents

Form MGT-14-01012021_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Form DIR-12-17102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Notice of resignation;-09022019
Interest in other entities;-09022019
Optional Attachment-(1)-09022019
Form DIR-12-09022019_signed
Optional Attachment-(2)-09022019
Declaration by first director-09022019
Evidence of cessation;-09022019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Evidence of cessation;-16052018
Interest in other entities;-16052018
Optional Attachment-(2)-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018