Company Information
CIN
Status
Date of Incorporation
04 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,102,040
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Diptesh Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujit Kumar Bose
Director
over 10 years ago
over 10 years ago
Pradipto Bose
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Disinfectant And Sterilizing Preparations For Furnitures And Fittings, Environment And Equipments;
[Class : 37] Building Construction, Repair And Installation Services And All Services
Included In This Class.
Documents
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form ADT-3-11042019_signed
Resignation letter-11042019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-24012019
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-14-23042018_signed
Form PAS-3-23042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Copy of Board or Shareholders? resolution-23042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018