Company Information

CIN
Status
Date of Incorporation
23 May 2013
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
550,000
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Jindal
Anil Jindal
Director
almost 6 years ago
Avijit Dey
Avijit Dey
Director
almost 6 years ago

Past Directors

Nain Saroj Devi
Nain Saroj Devi
Director
about 9 years ago
Bablu Singh
Bablu Singh
Director
about 9 years ago
Sushila Agarwal
Sushila Agarwal
Director
about 9 years ago
Aditya Joshi
Aditya Joshi
Director
over 11 years ago
Pradip Shee
Pradip Shee
Director
over 11 years ago

Documents

Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Declaration by first director-15052019
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-121215.PDF
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Evidence of cessation-141215.PDF
Letter of Appointment-121215.PDF
Letter of Appointment-141215.PDF
Form DIR-11-131215.OCT
Form AOC-4-021115.OCT
Form MGT-7-281015.OCT
Form PAS-3-200515.OCT
List of allottees-200515.PDF
Resltn passed by the BOD-200515.PDF
Form SH-7-190415.PDF
Copy of the resolution for alteration of capital-190415.PDF
MoA - Memorandum of Association-190415.PDF