Company Information
CIN
Status
Date of Incorporation
26 November 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jagadish Shaw
Director
over 9 years ago
over 9 years ago
Prasanta Karmakar
Director
over 9 years ago
over 9 years ago
Past Directors
Biswajit Mahindar .
Director
about 11 years ago
about 11 years ago
Lalita Vyas
Director
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT
Form ADT-1-181015.OCT
Form DIR-12-150515.OCT
Form DIR-12-150515.OCT
Letter of Appointment-110515.PDF
Evidence of cessation-110515.PDF
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Declaration by the first director-110515.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form 23B for period 261113 to 310314-051213.OCT
Optional Attachment 2-261113.PDF
Optional Attachment 3-261113.PDF
Optional Attachment 4-261113.PDF
Certificate of Incorporation-261113.PDF
Certificate of Incorporation-261113.PDF