Company Information

CIN
Status
Date of Incorporation
06 February 2013
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 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parwati Devi
Parwati Devi
Director/Designated Partner
almost 4 years ago
Ramniwas Jhunthra
Ramniwas Jhunthra
Director/Designated Partner
almost 4 years ago

Past Directors

Suman Bansal
Suman Bansal
Director
over 7 years ago
Subhash Bansal Chander
Subhash Bansal Chander
Director
about 9 years ago
Manish Kumar
Manish Kumar
Director
over 11 years ago
Tarun Agarwal
Tarun Agarwal
Director
almost 12 years ago
Lakhshya Bansal
Lakhshya Bansal
Director
almost 12 years ago

Documents

Form DPT-3-07042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form DPT-3-21062019-signed
Form MGT-7-26012019_signed
List of share holders, debenture holders;-21012019
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form ADT-1-09052018_signed
Copy of written consent given by auditor-03052018
Copy of the intimation sent by company-03052018
Copy of resolution passed by the company-03052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Notice of resignation;-14062017
Interest in other entities;-14062017
Form DIR-12-14062017_signed
Evidence of cessation;-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Letter of appointment;-14062017
Form ADT-1-07042016_signed
Copy of resolution passed by the company-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016