Company Information

CIN
Status
Date of Incorporation
06 May 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 2023
Paid Up Capital
884,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepesh Kumar Singh
Deepesh Kumar Singh
Additional Director
over 5 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 10 years ago

Past Directors

Pradeep Kumar Singh
Pradeep Kumar Singh
Director
over 10 years ago

Documents

Form ADT-1-31032020_signed
Form DIR-12-30032020_signed
Copy of written consent given by auditor-27032020
Copy of resolution passed by the company-27032020
Evidence of cessation;-27032020
Notice of resignation;-27032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form ADT-3-12122019_signed
Resignation letter-12122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-01112017-signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016