Company Information

CIN
Status
Date of Incorporation
08 October 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Singh Mourya
Harsh Singh Mourya
Director/Designated Partner
over 6 years ago
Biplab Ray
Biplab Ray
Additional Director
over 6 years ago
Sandip Dasgupta
Sandip Dasgupta
Additional Director
about 9 years ago
Prince Tanwani
Prince Tanwani
Director
over 12 years ago

Past Directors

Rajeev Pillai
Rajeev Pillai
Director
over 12 years ago
Pradip Dasgupta
Pradip Dasgupta
Director
over 12 years ago

Documents

Form DIR-11-11112019_signed
Acknowledgement received from company-08112019
Notice of resignation filed with the company-08112019
Proof of dispatch-08112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Declaration by first director-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Form INC-22-11082018_signed
Copies of the utility bills as mentioned above (not older than two months)-11082018
Copy of board resolution authorizing giving of notice-11082018
Optional Attachment-(1)-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Form INC-22-09072018_signed
Copy of board resolution authorizing giving of notice-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052018
Declaration by first director-20052018
Form DIR-12-20052018_signed
Optional Attachment-(1)-20052018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-08012018_signed