Company Information

CIN
Status
Date of Incorporation
11 May 2013
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajjak Hossain Mullick
Rajjak Hossain Mullick
Director/Designated Partner
about 1 year ago
Sayan Golui
Sayan Golui
Director/Designated Partner
about 1 year ago
Sajjad Hossain Mullick
Sajjad Hossain Mullick
Director/Designated Partner
about 5 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Director
over 8 years ago
Manoj Kumar Shaw
Manoj Kumar Shaw
Director
over 10 years ago

Past Directors

Ajay Kumar Dubey
Ajay Kumar Dubey
Director
over 8 years ago
Debdeep Bhaumik
Debdeep Bhaumik
Additional Director
about 9 years ago
Amit Paul
Amit Paul
Director
over 11 years ago

Documents

Form DPT-3-25062020-signed
Form DPT-3-18052020-signed
Form DIR-12-15012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Form AOC-4-16122019_signed
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-14062019_signed
Resignation letter-14062019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Notice of resignation;-24012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form INC-22-06122018_signed
Copies of the utility bills as mentioned above (not older than two months)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form DIR-11-21092018_signed