Company Information

CIN
Status
Date of Incorporation
07 February 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
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishika Chakraborty
Ishika Chakraborty
Director
over 1 year ago
Biswajit Sen
Biswajit Sen
Director/Designated Partner
about 5 years ago
Bholanath Mukherjee
Bholanath Mukherjee
Director/Designated Partner
about 6 years ago
Tamal Mukherjee
Tamal Mukherjee
Director/Designated Partner
about 6 years ago
Sunil Bose
Sunil Bose
Director/Designated Partner
over 7 years ago

Past Directors

Arindam Chowdhury
Arindam Chowdhury
Director
about 6 years ago
Tapan Mondal
Tapan Mondal
Director
over 8 years ago
Subhrangsu Bagchi
Subhrangsu Bagchi
Director
over 11 years ago
Debika Adhikary
Debika Adhikary
Director
over 11 years ago
Somnath Adhikary
Somnath Adhikary
Director
almost 12 years ago
Kinjal Kanti Ghosh
Kinjal Kanti Ghosh
Director
almost 12 years ago
Sujit Kumar Ghosh
Sujit Kumar Ghosh
Director
almost 12 years ago

Charges

1 Crore
15 June 2015
Punjab National Bank
1 Crore
29 November 2013
Oriental Bank Of Commerce
10 Lak
15 June 2015
Others
0
29 November 2013
Oriental Bank Of Commerce
0
15 June 2015
Others
0
29 November 2013
Oriental Bank Of Commerce
0
15 June 2015
Others
0
29 November 2013
Oriental Bank Of Commerce
0

Documents

Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-28062020
Form CHG-1-28062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200628
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
List of share holders, debenture holders;-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Optional Attachment-(1)-15012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Form DPT-3-22112019-signed
Form DIR-12-20112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form DIR-12-25062019_signed
Evidence of cessation;-25062019
Notice of resignation;-25062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-12-19112018_signed