PECON INFOTECH LTD

OVERVIEW - PECON INFOTECH LTD

Pecon Infotech Ltd was an unlisted public company incorporated on 29 April, 1987. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 1.40 cr and the total paid-up capital was INR 1.21 cr.

The current status of Pecon Infotech Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Pecon Infotech Ltd, per our records, was held on 29 September, 2011.

The Corporate Identification Number (CIN) of Pecon Infotech Ltd is U72900WB1987PLC042260. The registered office of Pecon Infotech Ltd was at 19 R N MUKHERJEE RDMAIN BUILDING 1ST FLR KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - PECON INFOTECH LTD

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Directors - PECON INFOTECH LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Mahesh Kumar Shah who was appointed on 29 April, 1987. Mahesh Kumar Shah has been on the board for more than 37 years. The most recently appointed director is Aditya Shah, who was appointed on 18 August, 2010.

Mahesh Kumar Shah has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH KUMAR SHAH	Director	29 April, 1987	Other directorships - SHYAMA DEVCON LLP,  READY 2 HELP NOW PRIVATE LIMITED,  HIGH GROWTH ADVISORY PRIVATE LIMITED,  PROMPT DIGITAL SERVICES PVT LTD,  SANJEEVA TOWN WELFARE ASSOCIATION,  PECON SOFTWARE LIMITED,
SAROJ SHAH	Director	31 March, 1999	Other directorships - SEN CYBERTECH PRIVATE LIMITED,  HIGH GROWTH ADVISORY PRIVATE LIMITED,  PROMPT DIGITAL SERVICES PVT LTD,  PECON SOFTWARE LIMITED,
ADITYA SHAH	Director	18 August, 2010	Other directorships - VEROS HOSPITALITY PRIVATE LIMITED,  VEROS EDUSOLUTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH KUMAR SHAH	Director	29 April, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHYAMA DEVCON LLP Designated Partner 04 April, 2012 Real estate activities READY 2 HELP NOW PRIVATE LIMITED Director 22 June, 2021 Computer Related Services HIGH GROWTH ADVISORY PRIVATE LIMITED Director 25 August, 2022 Business Services PROMPT DIGITAL SERVICES PVT LTD Director 30 September, 2022 Trading SANJEEVA TOWN WELFARE ASSOCIATION Director 31 July, 2021 Community, Personal and Social Services PECON SOFTWARE LIMITED Director 31 March, 1999 Computer Related Services
SAROJ SHAH	Director	31 March, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEN CYBERTECH PRIVATE LIMITED Director 29 March, 2014 Computer Related Services HIGH GROWTH ADVISORY PRIVATE LIMITED Director 01 September, 2014 Business Services PROMPT DIGITAL SERVICES PVT LTD Director 17 July, 1991 Trading PECON SOFTWARE LIMITED Director 22 May, 2015 Computer Related Services
ADITYA SHAH	Director	18 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VEROS HOSPITALITY PRIVATE LIMITED Director 22 April, 2009 Hotels and Restaurants VEROS EDUSOLUTIONS PRIVATE LIMITED Director 23 September, 2009 Business Services