Company Information

CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Choudhury
Anjali Choudhury
Director/Designated Partner
over 1 year ago
Pradipta Chowdhury
Pradipta Chowdhury
Director
over 1 year ago
Tanmay De
Tanmay De
Director/Designated Partner
over 2 years ago
Payel Kundu Basu
Payel Kundu Basu
Director/Designated Partner
over 2 years ago

Past Directors

Suvranil Nath
Suvranil Nath
Director
over 11 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form DIR-12-24052017_signed
Declaration by first director-23052017
Letter of appointment;-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Evidence of cessation;-23052017
Notice of resignation;-23052017
Copy of the intimation sent by company-27032017
List of share holders, debenture holders;-27032017
Copy of written consent given by auditor-27032017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed