Company Information
CIN
Status
Date of Incorporation
30 December 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
26 September 2023
Paid Up Capital
29,651,150
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gangotri Guha
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinay Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Jhawar
Director/Designated Partner
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 42] Computer Programming And Software Development Services Including Web Programming, Software Design And Development, Management And Support In Computer Programming, Installation Of Computer Software, Updating Software, Maintanance Of Computer Software, Computer Virus Protection Services, Computer Systems Analysis, Data Conversion Of Computer Programs, Hosting Comp...
Documents
Form MGT-7-04032021_signed
Form DPT-3-18122020-signed
Optional Attachment-(1)-27112020
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Form ADT-1-06112020_signed
Form AOC-4-06112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Approval letter of extension of financial year or AGM-04112020
Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Optional Attachment-(1)-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form DPT-3-05082019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Auditor?s certificate-14062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
