Company Information

CIN
Status
Date of Incorporation
21 November 2014
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 2022
Paid Up Capital
120,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prishita Agarwal
Prishita Agarwal
Director/Designated Partner
over 1 year ago
Sonika Agarwal
Sonika Agarwal
Director
almost 2 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 10 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Company CSR policy as per section 135(4)-22122020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form DIR-12-01082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Optional Attachment-(3)-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Form DPT-3-12052020-signed
Form ADT-1-22022020_signed
Copy of resolution passed by the company-22022020
Copy of written consent given by auditor-22022020
Form ADT-3-07022020_signed
Resignation letter-06022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Company CSR policy as per section 135(4)-27122019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018