Company Information

CIN
Status
Date of Incorporation
14 November 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pijush Kumar Adhikari
Pijush Kumar Adhikari
Director/Designated Partner
about 1 year ago

Past Directors

Anup Kumar Guin
Anup Kumar Guin
Additional Director
over 10 years ago
Kajal Chatterjee
Kajal Chatterjee
Additional Director
over 10 years ago
Samar Nag
Samar Nag
Director
over 12 years ago

Documents

Form DPT-3-21122020-signed
Auditor?s certificate-24092020
Form INC-22-12082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Copy of board resolution authorizing giving of notice-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12082020
Form DIR-12-09072020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-13082019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Optional Attachment-(1)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-19012017_signed