Company Information

CIN
Status
Date of Incorporation
18 April 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
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lakshmi Narayan Todi
Lakshmi Narayan Todi
Beneficial Owner
over 5 years ago
Manas Ranjan Das
Manas Ranjan Das
Director/Designated Partner
about 6 years ago
Gouri Shankar Sharma
Gouri Shankar Sharma
Director/Designated Partner
over 8 years ago
Ajay Kumar Sarawagi
Ajay Kumar Sarawagi
Director
over 8 years ago

Past Directors

Hasibur Rahaman Sardar
Hasibur Rahaman Sardar
Director
over 8 years ago
Tanmoy Nandy
Tanmoy Nandy
Director
over 8 years ago
Sudipta Ghosh Majumdar
Sudipta Ghosh Majumdar
Director
over 8 years ago
Nazrul Islam Mollah
Nazrul Islam Mollah
Director
about 11 years ago
Shyamakanta Mukherjee
Shyamakanta Mukherjee
Director
about 11 years ago
Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
over 11 years ago
Ramesh Goud
Ramesh Goud
Director
over 11 years ago

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form DPT-3-29062020-signed
Form DPT-3-30032020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-18102019
Form AOC-4-20092019_signed
Form ADT-1-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form BEN - 2-29082019_signed
Declaration under section 90-24082019
Form DPT-3-05062019
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(3)-30112018
Interest in other entities;-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(4)-30112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018