Company Information

CIN
Status
Date of Incorporation
29 August 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
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Agarwal
Sharad Agarwal
Director/Designated Partner
over 1 year ago
Arun Kumar Singhania
Arun Kumar Singhania
Director/Designated Partner
almost 2 years ago

Past Directors

Stuti Agarwal
Stuti Agarwal
Director
over 11 years ago

Documents

Form DPT-3-29042020-signed
Form SH-7-11022020-signed
Optional Attachment-(1)-05022020
Copy of the resolution for alteration of capital;-05022020
Altered memorandum of assciation;-05022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form INC-22-04072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Form DPT-3-27062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT