Company Information

CIN
Status
Date of Incorporation
18 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
649,800
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipanjana Das
Dipanjana Das
Director
almost 2 years ago
Prithwiraj Das
Prithwiraj Das
Director/Designated Partner
almost 2 years ago
Vijay Pratap Singh
Vijay Pratap Singh
Director
about 13 years ago

Past Directors

Sujoy Roy
Sujoy Roy
Director
about 14 years ago
Debanjan Sarangi
Debanjan Sarangi
Director
about 14 years ago
Biswajit Choudhuri
Biswajit Choudhuri
Director
about 20 years ago
Probir Kumar Gupta
Probir Kumar Gupta
Director
about 25 years ago
Amit Kumar Sen
Amit Kumar Sen
Director
over 32 years ago

Documents

Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form INC-22-19112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016
Copy of board resolution authorizing giving of notice-19112016
Copies of the utility bills as mentioned above (not older than two months)-19112016
FormSchV-300315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form DIR-12-161214.OCT
Declaration by the first director-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Evidence of cessation-161214.PDF
Interest in other entities-161214.PDF
Form DIR-11-131214.OCT
Form23AC-300414 for the FY ending on-310313.OCT
FormSchV-300414 for the FY ending on-310313.OCT