Company Information

CIN
Status
Date of Incorporation
20 December 2013
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 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Pathak Kumar
Raj Pathak Kumar
Director
over 2 years ago
Ranjeet Kumar Sav
Ranjeet Kumar Sav
Director/Designated Partner
over 5 years ago
Ravi Shah Ranjan
Ravi Shah Ranjan
Director
about 8 years ago

Past Directors

Sandip Arora .
Sandip Arora .
Director
about 11 years ago

Documents

Form DPT-3-22032021_signed
Form DPT-3-08012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Form DIR-12-05122020_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form ADT-1-27092020_signed
Optional Attachment-(1)-27092020
Directors report as per section 134(3)-27092020
Copy of written consent given by auditor-27092020
-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of resolution passed by the company-27092020
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form DIR-12-19022019_signed
Notice of resignation;-19022019
Evidence of cessation;-19022019
Form ADT-3-24012018-signed
Resignation letter-16012018
Form PAS-3-24022017_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.-24022017
Copy of Board or Shareholders? resolution-24022017