Company Information

CIN
Status
Date of Incorporation
17 April 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
18 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vrinda Todi
Vrinda Todi
Director
about 1 year ago
Lalit Kumar Todi
Lalit Kumar Todi
Director/Designated Partner
over 1 year ago

Past Directors

Ashutosh Kumar Khetan
Ashutosh Kumar Khetan
Director
about 11 years ago
Prabir Ghosh Kumar
Prabir Ghosh Kumar
Director
about 11 years ago
Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
over 11 years ago
Ramesh Goud
Ramesh Goud
Director
over 11 years ago

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form DPT-3-29062020-signed
Form DPT-3-30032020-signed
Form DIR-12-02012020_signed
Evidence of cessation;-01012020
Notice of resignation;-01012020
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form ADT-1-13092019_signed
Form AOC-4-13092019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Form DPT-3-03062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-08122017-signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form INC-22-05122017_signed