Company Information

CIN
Status
Date of Incorporation
06 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasun Kumar Chatterjee
Prasun Kumar Chatterjee
Director/Designated Partner
over 10 years ago
Prasun Chatterjee Kumar
Prasun Chatterjee Kumar

over 10 years ago
Shabbir Shiek Alam
Shabbir Shiek Alam
Director/Designated Partner
over 10 years ago

Past Directors

Susovan Das
Susovan Das
Director
about 11 years ago
Arabinda Pradhan
Arabinda Pradhan
Director
about 11 years ago

Documents

Proof of dispatch-18072017
Optional Attachment-(1)-18072017
Notice of resignation;-18072017
Notice of resignation filed with the company-18072017
Form DIR-12-18072017_signed
Form DIR-11-18072017_signed
Evidence of cessation;-18072017
Acknowledgement received from company-18072017
Form INC-22-20052017_signed
Copies of the utility bills as mentioned above (not older than two months)-20052017
Copy of board resolution authorizing giving of notice-20052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Form ADT-1-01042017_signed
Copy of written consent given by auditor-01042017
Copy of the intimation sent by company-01042017
Copy of resolution passed by the company-01042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Optional Attachment-(3)-22032017
Letter of appointment;-22032017
Evidence of cessation;-22032017
Form DIR-12-22032017_signed
Optional Attachment-(1)-22032017
Form DIR-11-161014.OCT
Certificate of Incorporation-061213.PDF
Certificate of Incorporation-061213.PDF