Company Information

CIN
Status
Date of Incorporation
23 August 2002
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
5,464,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Yadav
Aditya Yadav
Director/Designated Partner
over 1 year ago
Anubha Yadav
Anubha Yadav
Director/Designated Partner
over 6 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Additional Director
over 7 years ago
Ashutosh Tripathi
Ashutosh Tripathi
Director
about 10 years ago
Narendra Vikram Singh
Narendra Vikram Singh
Director
about 10 years ago
Ambrish Pratap Singh
Ambrish Pratap Singh
Director
about 10 years ago
Rakesh Singh
Rakesh Singh
Director
over 19 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-05122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-29112018
Evidence of cessation;-29112018
Notice of resignation filed with the company-29112018
Form DIR-12-29112018_signed
Form DIR-11-29112018_signed
Notice of resignation;-29112018
Proof of dispatch-29112018
Form ADT-1-01112018_signed
Copy of written consent given by auditor-31102018
Optional Attachment-(1)-31102018
Copy of resolution passed by the company-31102018
Form ADT-3-17082018-signed
Optional Attachment-(1)-14082018
Resignation letter-14082018
Form DIR-12-01082018_signed
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Optional Attachment-(1)-31072018
Notice of resignation;-31072018