Company Information

CIN
Status
Date of Incorporation
27 March 2006
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
1,897,500
Authorised Capital
2,150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddharth Singh
Siddharth Singh
Director/Designated Partner
over 1 year ago
Dilip Kumar Singh
Dilip Kumar Singh
Director
over 1 year ago

Past Directors

Santosh Singh
Santosh Singh
Director
over 7 years ago
Gautam Saraf
Gautam Saraf
Director
over 14 years ago
Annapurna Singh
Annapurna Singh
Director
over 14 years ago
Vineet Grover
Vineet Grover
Director
almost 19 years ago
Abhishek Saraf
Abhishek Saraf
Director
almost 19 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29102020-signed
Optional Attachment-(1)-17102020
Form DPT-3-15102020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Notice of resignation;-04112017
Notice of resignation filed with the company-04112017
Letter of appointment;-04112017
Acknowledgement received from company-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Form DIR-12-04112017_signed
Evidence of cessation;-04112017