Company Information
CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,147,500
Authorised Capital
5,150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sajjan Kumar Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Manish Gupta
Director
almost 14 years ago
almost 14 years ago
Amit Kumar Choudhary
Director
almost 14 years ago
almost 14 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-26122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191226
Optional Attachment-(1)-23122019
Altered memorandum of association-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form PAS-3-03042018_signed
Copy of Board or Shareholders? resolution-03042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042018
Copy of the special resolution authorizing the issue of bonus shares;-03042018
Form SH-7-02042018-signed
Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Copy of the resolution for alteration of capital;-30032018
Optional Attachment-(1)-30032018
Altered memorandum of assciation;-30032018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017