Company Information

CIN
Status
Date of Incorporation
01 December 2004
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
4,795,070
Authorised Capital
19,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Subramanyan
Varun Subramanyan
Director/Designated Partner
over 5 years ago
Kartikeya Subramanyan
Kartikeya Subramanyan
Director/Designated Partner
over 5 years ago
Sharad Subramanyan
Sharad Subramanyan
Director
about 20 years ago
Vasant Subramanyan .
Vasant Subramanyan .
Director/Designated Partner
about 20 years ago

Charges

4 Crore
22 August 2015
The Karur Vysya Bank Limited
4 Crore
30 June 2020
The Karur Vysya Bank Limited
25 Lak
30 June 2020
Others
0
22 August 2015
Others
0
30 June 2020
Others
0
22 August 2015
Others
0
30 June 2020
Others
0
22 August 2015
Others
0

Documents

Optional Attachment-(3)-24072020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Optional Attachment-(1)-11032020
Altered memorandum of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15102019
Form DIR-12-15102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Form ADT-3-01062019_signed
Resignation letter-01062019
Form MGT-14-28032019_signed
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form AOC-4-09112018-signed