Company Information
CIN
Status
Date of Incorporation
29 August 2005
Listing Status
Listed
State
Kolkata
ROC
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
294,120
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Fazal Ahad
Director
over 14 years ago
over 14 years ago
Sumir Verma
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-19102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-12-29092018_signed
Optional Attachment-(2)-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Evidence of cessation;-06092018
Notice of resignation;-31072018
Optional Attachment-(1)-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
List of share holders, debenture holders;-17122017
Form MGT-7-17122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
