Company Information

CIN
Status
Date of Incorporation
16 March 2004
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
14,685,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayesh Kumar Mansukhlal Palan
Jayesh Kumar Mansukhlal Palan
Director
over 1 year ago
Pankaj Shivdutt Dadhich
Pankaj Shivdutt Dadhich
Manager/Secretary
about 17 years ago

Past Directors

Namita Jayesh Palan
Namita Jayesh Palan
Director
about 17 years ago
Sitendu Krishnakumar Sharma
Sitendu Krishnakumar Sharma
Director
about 17 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 21 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 21 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10102016
Form 20B-10102016_signed
Form 66-10102016_signed