CHIARMANS
NOTICE
NOTICE is hereby given that the Twenty Eighth Annual General Meeting of the
shareholders 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 following
business:-
Ordinary Business:-
1. To receive, consider and adopt the Audited Balance Sheet asat 31st March, 2013 and
the Profit & Loss Account for the year ended on that date together with the Reports of
Directors and Auditors' thereon.
2. To appoint a Director in place of Mr. A. Jain who retires by rotation and being
eligible, 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 |
|