Company Information

CIN
Status
Date of Incorporation
11 February 2014
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 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Goel
Dinesh Goel
Director/Designated Partner
about 1 year ago
Anurag Jalan
Anurag Jalan
Director/Designated Partner
about 1 year ago
Sudarshan Saraf
Sudarshan Saraf
Director/Designated Partner
almost 2 years ago
Ronack Somani
Ronack Somani
Director/Designated Partner
over 5 years ago
Viraj Karnani
Viraj Karnani
Director/Designated Partner
over 5 years ago
Piyush Goyal
Piyush Goyal
Director/Designated Partner
over 5 years ago
Vinod Hada
Vinod Hada
Director/Designated Partner
over 5 years ago
Dhiraj Bhutoria
Dhiraj Bhutoria
Director
over 9 years ago
Sudha Periwal
Sudha Periwal
Director
almost 11 years ago
Rajeev Periwal
Rajeev Periwal
Director
almost 11 years ago

Documents

Form DPT-3-18122020-signed
Auditor?s certificate-26092020
Form INC-22-23092020_signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Copy of board resolution authorizing giving of notice-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Form DPT-3-04062020-signed
Form BEN - 2-28012020_signed
Declaration under section 90-27012020
Optional Attachment-(1)-27012020
Form PAS-3-20012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Copy of Board or Shareholders? resolution-20012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-31102019_signed
Optional Attachment-(3)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form BEN - 2-06082019_signed
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019