NOTICE is hereby given that the Twenty Eighth Annual General Meeting of theshareholders of M/s COMPUTER POINT LTD. will held at 1, Ballygunge Park Road,Kolkata-700019 on Friday, the 6th September 2013 at 3.30 P.M to transact the followingbusiness:-
1. To receive, consider and adopt the Audited Balance Sheet asat 31st March, 2013 andthe Profit & Loss Account for the year ended on that date together with the Reports ofDirectors and Auditors' thereon.
2. To appoint a Director in place of Mr. A. Jain who retires by rotation and beingeligible, offers herself for re- appointment.
3. To appoint Auditors of the Company and to fix their remuneration.
|Date: 27th May 2013 ||y Order of the B Board |
|Registered Office: ||(J. Tiwari) |
|I/IB, Upper Wood Street, ||Company Secretary |
|Kolkata - 700 017 || |