Company Information

CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Malo
Dipankar Malo
Director
over 1 year ago
Jitendra Gopal Jadhav
Jitendra Gopal Jadhav
Director
over 5 years ago
Shubhrawpratap Dasgupta
Shubhrawpratap Dasgupta
Director/Designated Partner
over 6 years ago

Past Directors

Surajit Mondal
Surajit Mondal
Director
over 7 years ago
Raju Sahani
Raju Sahani
Director
over 7 years ago
Ranju Das
Ranju Das
Director
almost 9 years ago
Binoy Ranjan Das
Binoy Ranjan Das
Director
almost 9 years ago
Kashif Reza
Kashif Reza
Director
over 11 years ago
Arabinda Misra
Arabinda Misra
Director
over 11 years ago
Saurav Misra
Saurav Misra
Director
over 11 years ago
Bimalendu Sekhar Kayal
Bimalendu Sekhar Kayal
Director
over 11 years ago

Documents

Form ADT-3-24122019_signed
Resignation letter-23122019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form MGT-7-01102019_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-1-11112018_signed
Copy of written consent given by auditor-11112018
Copy of the intimation sent by company-11112018
Copy of resolution passed by the company-11112018
Acknowledgement received from company-08102018
Evidence of cessation;-08102018
Form DIR-11-08102018_signed
Form DIR-12-08102018_signed
Notice of resignation filed with the company-08102018
Proof of dispatch-08102018
Notice of resignation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-25092018_signed
Notice of resignation;-25092018
Optional Attachment-(1)-25092018
Evidence of cessation;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed