Company Information

CIN
Status
Date of Incorporation
04 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shibashis Jana
Shibashis Jana
Director/Designated Partner
over 1 year ago
Indranath Bera
Indranath Bera
Director/Designated Partner
over 8 years ago

Past Directors

Debdatta Dey
Debdatta Dey
Director
over 10 years ago

Charges

5 Lak
29 March 2019
Union Bank Of India
5 Lak
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form AOC-4-29112019
Form MSME FORM I-30052019_signed
Form CHG-1-25052019_signed
Form INC-22-22052019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Declaration by first director-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Company CSR policy as per section 135(4)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed