Company Information

CIN
Status
Date of Incorporation
07 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
914,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
almost 2 years ago
Uma Bhattacharya
Uma Bhattacharya
Director
almost 6 years ago

Past Directors

Sanjeet Kumar Sharma
Sanjeet Kumar Sharma
Director
over 8 years ago
Partha Mukherjee
Partha Mukherjee
Director
about 19 years ago
Nand Lal Yadav
Nand Lal Yadav
Director
about 19 years ago

Documents

List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Form ADT-1-25052020_signed
Copy of written consent given by auditor-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019 marked as defective by Registrar on 13-01-2020
Form AOC-4-16102019_signed marked as defective by Registrar on 13-01-2020
Form MGT-7-12102019_signed marked as defective by Registrar on 13-01-2020
List of share holders, debenture holders;-12102019 marked as defective by Registrar on 13-01-2020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form AOC-4-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Form 23AC-26052018_signed
Form 20B-26052018_signed