Company Information
CIN
Status
Date of Incorporation
25 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhat Kumar Shahi
Director/Designated Partner
over 7 years ago
over 7 years ago
Gautam Singh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rajesh Upadhyay
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form INC-22-31082017_signed
Copies of the utility bills as mentioned above (not older than two months)-31082017
Copy of board resolution authorizing giving of notice-31082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017
Optional Attachment-(2)-31082017
Optional Attachment-(1)-31082017
Notice of resignation;-31082017
Letter of appointment;-31082017
Form DIR-12-31082017_signed
Evidence of cessation;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Acknowledgement of Stamp Duty AoA payment-250214.PDF
AoA - Articles of Association-250214.PDF
MoA - Memorandum of Association-250214.PDF
Optional Attachment 1-250214.PDF
Optional Attachment 2-250214.PDF
Acknowledgement of Stamp Duty MoA payment-250214.PDF
Certificate of Incorporation-250214.PDF
Form 1-250214.PDF
Form 18-250214-250214.PDF
Form 32-250214-250214.PDF
Certificate of Incorporation-250214.PDF